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From an extra pair of hands to the person that advises on strategical decisions and the future of your company, consultants have become an important and integral part of companies and financial institutions all over world.
The consultancy industry h...
How to conduct KYC on Russian Counterparties ?Doing business with Russian entities in non-sanctioned sectors of the economy requires some specific attention points regarding client due diligence (the risk exposure assessment process of clients to mon...
The future of banking is changing and Open Banking is an emerging trend that will evolve the banking world and lead the sector to a digital era.
Open Banking transition explainedAccording to the definition provided by "Open Banking Europe", the t...
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How to book a good consultant for your projects?
GovernanceComplianceProcurementKnow your CustomerFinancial InstitutionsCompliance expertFinTechAudit FindingsConsultantAMLFinancial firms
The KYC Guide for Russian Professional Counterparties
ComplianceFinancial firmsKYCAMLRisk Based ApproachRussiaFinancial InstitutionsFinancial operationsEurope
Open Banking - PSD2: the future of financial services
FinTechFinancial InstitutionsPSD2NPPSEUFacebookEurope
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