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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...
Fraud is a significant risk for businesses, with technological advancements leading to an increase in diverse fraud patt...
Anti-money laundering (AML) is an important aspect of the financial industry because it protects against money launderin...
Continuous business monitoring and reporting can save time and resources while improving organizational processes and op...
As part of their KYC procedure, financial firms submitted to AML regulation must list and apply higher vigilance standar...
Financial institutions must be able to identify and verify the identity of their customers throughout the business relat...
Customer due diligence (CDD) is the process of verifying the identity of a customer or client and assessing the potentia...
Online Belgian Politically Exposed Person Investigation platform.Persons which are more exposed to particular risks beca...
What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax Compliance Act (FATCA), the Common...
What is an embargo?As a result of globalization, businesses are more likely to face the threat of sanctions, operational...
The rising complexity of data management tends to become a usual thing to see these days. Businesses have to cope with t...
Insider dealing (the term "insider trading" is also frequently used) arises when a person possesses inside infor...
We'll present you the technology to stop money laundering and terrorist financing
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 its benefits and legal...
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