CGSS Flash Cards
What is sanctions evasion? A counterparty is the other side of a transaction—the seller where the customer is the buyer, or vice versa. An institution establishes counterparty relationships with other third-party participants in a transaction for an established customer. Another way to establish a counterparty relationship is to provide a service to an individual or entity that has not established a full customer relationship. Such a relationship usually exists only for the life of the transaction itself.
Escuela, estudio y materia
- Institución
- Chamberlain College Of Nursing
- Grado
- CGSS Flash Cards
Información del documento
- Subido en
- 9 de octubre de 2023
- Número de páginas
- 3
- Escrito en
- 2023/2024
- Tipo
- Examen
- Contiene
- Preguntas y respuestas
Temas
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cgss flash cards