Know Your Business: Master The Art Of Corporate Compliance
The corporate sector builds the foundations of the global economy today. Each firm that is corporatized needs to be regulated against financial crimes as well. Here’s where Know Your Business...
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Case studies of successful implementations of KYC and blockchain in retail and e-commerce
Benefits of KYC & AML to retail & e-commerce KYC (know your customer) and...
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Robust Customer Identification & Verification in Freight Industry
The importance of robust customer identification and verification processes in the freight industry cannot...
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CyberCrime in Real Estate
Cyber crime in the real estate industry can take a number of forms, including...
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Anti-tax evasion and KYC
Overview Anti-tax evasion and KYC are important measures that businesses can use to ensure...
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Anti-bribery & Corruption compliance in real estate
Anti-bribery and corruption compliance in the real estate industry is important to ensure that...
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Due Diligence in Real Estate Transactions
What is Due Diligence? Due diligence is the process of thoroughly evaluating an investment...
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Real Estate Investment Trusts (REITs) in implementing effective KYC and AML processes
Real estate investment trusts (REITs) are companies that own, operate, and manage income-producing real...
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Economic Sanctions on companies for KYC AML
What are Economic Sanctions? Economic sanctions are measures taken by governments, international organizations, or...
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How Digital Transformation has impacted KYC and AML
Digital transformation has had a significant impact on Know Your Customer (KYC) and Anti-Money...
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Key Factors to Consider when Developing an eKYC Solution
Millions are spent annually on Know Your Customer (KYC) and anti-money laundering (AML) procedures as businesses strive to confirm identities and fight money laundering.
What is Money Laundering? Understanding the Process
Money laundering is the act of processing illicit money , which is generated by any illegal or criminal activity i.e (drugs trafficking, terrorist funds, embezzlement,
Financial institutions are under the lens of regulators
Financial institutions are under the lens of regulators, and that scrutiny looks like it will only continue to grow. In fact, financial institutions that lack compliance