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מה ההבדל בין CIP ל-KYC בבנקאות?
הכר את הלקוח שלך (KYC) ונהלי זיהוי הלקוח (CIP) חיוניים לפעילות העסקית. KYC כרוכה בהכרת זהות הלקוח והפעילויות העסקיות...
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