b3ta.com qotw
You are not logged in. Login or Signup
Home » Question of the Week » Dodgy work ethics » Post 1270297 | Search
This is a question Dodgy work ethics

Chthonic asks: What's the naughtiest thing a boss has ever asked you to do? And did you do it? Or perhaps you are the boss and would like to confess.

(, Thu 7 Jul 2011, 13:36)
Pages: Popular, 7, 6, 5, 4, 3, 2, 1

« Go Back | See The Full Thread

KYC?

(, Thu 7 Jul 2011, 16:32, 1 reply)
Know Your Client
Principally involves checks that they are who they say they are and evidence of the source of any funds or assets they hold or control. It is supposed to be the first line of defence against money laundering etc.
(, Thu 7 Jul 2011, 16:35, closed)
I'm a qualified money-launderer.
Every year I have to study for and pass a test which proves I know how to launder money.

Or maybe it's to prove I know how to spot when others launder money. I forget which.
(, Thu 7 Jul 2011, 23:22, closed)

« Go Back | See The Full Thread

Pages: Popular, 7, 6, 5, 4, 3, 2, 1