Pideeco Network
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A strong compliance culture helps to establish the foundation for a lasting positive impact for a company, its employees, and its clients by achieving ethical practices, clear values, and the respect of local and international legislation. Despite it...
Cutting ties to minimize risk might sound smart, but what happens when de-risking goes too far? In 2015, Dr. Iraj Hashi, a U.K.-based economics professor, had his bank accounts abruptly closed after 40 years of banking without any explanation. The mo...
By targeting approximately 1.7 billion people around the world who do not have access to a traditional bank account, the American firm Facebook aspires to rely on its 2.4 billion users to reach the forgotten and the destitute people of the convention...
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How to improve compliance culture?
Compliance cultureComplianceFinancial InstitutionsFinancial firmsTop-downTone at the Top
How to approach de-risking for AML compliance?
Due DiligenceFinancial InstitutionsFinancial firmsKnow your CustomerKYCMonitoringPolitically Exposed PersonsReportingRisk Based ApproachRisk Management
Facebook & Diem: the sensational entry in the financial world
CryptocurrenciesBlockchainFacebookFinancial firmsFinTechRegTechMoney LaunderingDigitalAnti Money LaunderingTransparencyFinancial operations
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