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Are you protecting your business from scammers?

In general, yes, I try to do this because it is your personal data.

I think that you will agree with me that this is really very important because in fact you can be deceived and steal all the data and money, so that this does not happen, you should contact https://www.kvalifika.com/blog/What-is-AML-and-Why-is-it-important a company that helps develop excellent software.

How to protect international businesses from OFAC inspections?

I see you talking about business. If you have an international business and work with customers from all over the world, then you need to adhere to the rules of what not to fall under the OFAC check. All you need to do is follow this link https://www.jdsupra.com/legalnews/5-top ... c-1648752/ and read an article about OFAC's protection strategies against inspections and investigations.Goodbye

The protection of your business is very important When I was starting my franchise business in the United states my franchise consultant from FMS Franchise helped me a lot in protecting my business.