THE IMPORTANCE OF COMPLIANCE PROGRAMS IN YOUR COMPANY. Being able to assert that your company is operating under strategic compliance is a critical business strategy. It means that there is transparency and a high degree of administrative maturity. Compliance shows that managers and teams master [...]
Identity verification is a process that is carried out to ensure that a person really is who they say they are. This is generally used to prevent users from creating an account in someone else's name or stealing someone's identity directly to commit fraud.
WHAT IS “KYC” IN THE CONTEXT OF EUROPE? You are probably familiar with the term "money laundering". Where does the term come from? One of the most famous schemes used by Mr. "Capone" was the cash only laundry business. What are all those acronyms for [...]