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What are policies and procedures?Policies and procedures are the backbone of a company. Policies can be defined as the w...
In many nations, it is necessary to identify UBOs (Ultimate Beneficial Owners) to comply with laws and regulations. By p...
Businesses and financial institutions continuously face risks and obligations, such as business growth, regulatory expec...
The rising complexity of data management tends to become a usual thing to see these days. Businesses have to cope with t...
Adverse media, or negative news, screening is an essential process for financial institutions to comply with the regulat...
Anti-money laundering (AML) is an important aspect of the financial industry because it protects against money launderin...
Good corporate governance is essential to support business growth. Good governance provides mechanisms to ensure leaders...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
Most financial institutions agree that we live in an ever more complex regulatory landscape. Even the finest compliance ...
Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...
What is an embargo?As a result of globalization, businesses are more likely to face the threat of sanctions, operational...
Pideeco creates Customer Due Diligence (CDD) investigation platforms for its customers. What is a CDD platform and h...
We'll present you the technology to stop money laundering and terrorist financing
From charities to cryptocurrencies, terrorist networks are competing to find innovative ways to finance their activities, like the case of Tarek ben Habib ben Al-Toumi Al-Maaroufi, a Belgian national, who was sentenced to six years of prison for association with a terro...
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