Know Your Customer (“KYC”) Due Diligence Best Practices. #KYC #DueDiligence #AML #Compliance
Switzerland Toughens Compliance Regime to Fight Money Laundering in the Financial Sector #AML #CFT #KYC
4 Ways Global #Payments Will Be Disrupted in 2016
The Wall Street Journal conducted an online poll last month to find out from its readers what their biggest compliance issues were for 2014, both in the US and internationally. The results, while interesting, are hardly surprising. #AML #compliance
The Indian government’s plan to provide every resident with a unique biometrically linked identity number is an exciting development for those of us dedicated to broadening financial access to unbanked people worldwide. This unique ID could be a real game-changer.
Mercati finanziari ormai alla deriva, ma il peggio deve ancora arrivare