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Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers. What is a CDD platform and h...
Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...
Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
Financial markets have become increasingly global, giving rise to new trading platforms and technologies. This has led, ...
The Risk-Based Approach (RBA) is a methodology for prioritizing a company's activities based on an analysis o...
The financing of terrorism is defined as the distribution or collection of funds, in any way, directly or indirectly, wi...
What is FATCA?FATCA is the US Foreign Account Tax Compliance Act, enacted in 2010 to ensure cross-border compliance of U...
Continuous business monitoring and reporting can save time and resources while improving organizational processes and op...
The financial crisis of 2008 led the European Union to adopt new rules to increase awareness in banks and financ...
Financial institutions must be able to identify and verify the identity of their customers throughout the business relat...
No matter the area, accidents are sometimes inevitable. Effective procedures following workplace incidents are critical ...
We'll present you the technology to stop money laundering and terrorist financing
Compliance risk is one of the biggest concerns of the banking industry. Failing to comply can have an impact on the reputation of the brand and create a decrease in its customer population. Lack of due diligence in transactions and clients monitoring can drag the bank t...
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