review the policy or management plan of the Company and its subsidiaries, as deemed appropriate, for the best interest of the Company and its subsidiaries. In addition to the aforementioned plan, the

Associations. Clause 17 . In conducting KYC/CDD process throughout the course of the relationship with clients (on-going KYC/CDD), securities company shall establish a review process to ensure that the client’s

Securities Industry Associations. Clause 17. In conducting KYC/CDD process throughout the course of the relationship with clients (on-going KYC/CDD), securities company shall establish a review process to

review process to ensure that the client’s records previously obtained remain accurate, complete, and up-to-date in accordance with the following provisions:- (1) periodically review the client’s records

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