Your customer, my customer...they're not the same.

The customer is happy, because the customer is God.

Aftek Infosys is a good example of a transnational SME using overseas mergers and acquisitions to acquire firm specific resources and expand the customer base.

The due diligence' and know your customer' requirements are specified in Section 4 of the Central Bank of Trinidad and Tobago Guidelines on Combating Money Laundering and Terrorist

Know your customer policy Customer transaction profile Information on cash transaction Information on foreign currency transaction

Our customer loyalty skyrocketed.

(i) Effective customer identification?

The Office is further investigating the implementation of a customer relationship management system which will allow for the tracking and monitoring of all client requests through a central point.

Inside the customer securities guarantee account and customer funds guarantee account opened in the name of the securities firm, a separate credit granting account shall be opened for each customer.

I was his first customer.

The customer did not come.

The customer is always right.

Is the customer always right?

Fostering growth and productivity is central to UNIDO's highly focused sectoral, regional and country specific programmes.

If you go into a restaurant and you have bad customer service, show them what bad customer service looks like.

Banks must develop policies and procedures in areas such as customer acceptance, customer identification, ongoing transactions monitoring and risk management.

Not one customer would refer us.

It's a company with one big customer.

Customer identification and knowledge of the customers

(ii) Implementation of Customer Relationship Management applications

Tom Ford And we found after much research that actually not much research, quite simple research that the counterfeit customer was not our customer.

Who is our customer? Well here's an example.

(a) Strictly apply the standard principle of Customer Due Diligence (CDD) or ( know your customer ) as a fundamental principle of all anti money laundering controls.

Article 33 A securities firm shall not entrust other agency or individual to attract customer, or hold customer service or product sales that are violating regulations.

(1) such insurance business behaviors as ad, product development, sale, insurance acceptance, claims settlement, preservation, anti money laundering, customer service and handling of customer complaints, etc.

In general we don't try to please the customer here.

Article 31 Prohibiting the release of information to the customer

Please describe any due diligence or know your customer requirements.

Please describe any due diligence' or know your customer' requirements.

(d) Studies on specific topics and or regions (such as the linkages between drugs, crime and development in the Caribbean and Central America)

It's a customer, it's an audience, it's a person who's participating.

When you see grumpy customer service, point that out to them.

An increase in customer complaints could signal a decline in business.

When necessary, verify the legal existence or structure of a customer.

All the banks have undergone at least one complete audit by the Central Bank and a few specific inspections during the last two years.

One of the new elements of the Recommendations is the concept of Customer Due Diligence (CDD), and one purpose of the paper is to give guidance with respect to CDD, tailored to the specific features of the insurance industry and its supervision.

Best of all, when it gets to the customer, it's not trash.

A customer came to buy a laundry machine and took a catalogue.

The customer and the salesman spoke for two hours on the phone.

The Royal Monetary Authority has also issued Guidelines on money laundering and financing of terrorism, which requires financial institutions to adopt know your customer policy and customer transaction profile (please see point 9).

UNHCR agreed with the Board's recommendation to implement an appropriate customer documentation database.

And they will say, Would you mind if I serve the next customer?

(b) Introducing due diligence and know your customer rules for Internet Service Providers

The results are people satisfaction, customer satisfaction, impact on society, and business results.

UNHCR agreed with the Board's recommendation to implement an appropriate customer documentation database.