Know Your Customer? Know Your Human. Compliance Lessons from Elon Musk’s Promised Assault on Twitterbots
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
KYC or “Know Your Customer” is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the anti-money laundering regulations that govern these activities. KYC processes are used by companies of all sizes when conducting due diligence for the purpose of ensuring their proposed customers, agents, consultants, or distributors are in compliance with anti-bribery laws.
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
With increased scrutiny from a litany of regulators, cryptocurrency exchanges and financial institutions are now required to monitor, flag and ...
As the COVID-19 pandemic rolls into its second full year, it's reasonable to reflect on the massive changes the virus ...
The speed and haste by which El Salvador adopted Bitcoin as legal tender has opened the door for significant risk ...
In September 2021, El Salvador became the first country to adopt bitcoin as legal tender. It will likely not be ...
Blockchain startup TRM Labs announced that it raised $60 million in a Series B round led by Tiger Global with ...
Clients are the lifeblood of any service provider, but winning clients (and even more importantly, retaining them) is an arduous ...
Hong Kong, Dublin & Bologna (August 31, 2021) – Leading banking credit information provider CRIF today announced a global commercial partnership with award-winning ...
Introduction of a single API solution offers a holistic approach to fraud and risk, covering the customer life cycle across ...
Dublin (July 28, 2021) – Fenergo, the leading provider of Know Your Customer (KYC) and Client Lifecycle Management (CLM) software solutions for ...
Hong Kong (June 22, 2021) – Primasia Corporate Services Limited have announced that award-winning RegTech company Know Your Customer is ...
CDD and KYC have been baked into AML compliance for two decades now, yet enforcement of money-laundering violations continues to ...
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