TF and Promoter: Difference between pages

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imported>Doug Williamson
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Terrorist Financing.
1.  ''Marketing - agents.''
 
A professional that organises a public event, especially music or sport.
 
 
2.  ''Marketing.''
 
A customer that recommends a product or service to others.
 
For example, a satisfied customer who gives a highly positive rating in net promoter scoring.




== See also ==
== See also ==
* [[Anti money laundering]]
* [[Agent]]
* [[CFT]]
* [[Consumer]]
* [[European Economic Area]]
* [[Demand]]
* [[4MLD]]
* [[Detractor]]
* [[Financial Action Task Force]]
* [[Market ]]
* [[Know-your-customer]]
* [[Marketing]]
* [[MLRO]]
* [[Net promoter score]]
* [[Money Laundering]]
* [[Penetration]]
* [[SOCA]]
* [[Promotion]]
* [[Terrorist Financing]]
* [[Retail]]
* [[USA PATRIOT Act]]
* [[Supply]]
* [[Wholesale]]
 
[[Category:Financial_products_and_markets]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:The_business_context]]
[[Category:Trade_finance]]

Latest revision as of 22:42, 18 August 2024

1. Marketing - agents.

A professional that organises a public event, especially music or sport.


2. Marketing.

A customer that recommends a product or service to others.

For example, a satisfied customer who gives a highly positive rating in net promoter scoring.


See also