S99F1: Account Onboarding and Maintenance: KYC, CIP, and Account Transfers
From U.S. Customs Broker (CBLE) Exam Audio Prep (19 CFR & HTSUS) — VoraPrep · 9:22
Show by VoraPrep
Marcus: Welcome to VoraPrep Audio Office Hours. Today we're walking through a core operations task: bringing on a new client, which includes everything from verifying their identity to transferring their assets from another firm. Emma: This comes up all the time. A new client is excited to work with…
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