21
Dec
Table of contents What is KYC Compliance? Laws Governing KYC Compliance Requirements for a Client Centric approach to KYC Verification Process Components of a Client Centric approach to KYC Verification...
Read More
Compliance
28
Apr
Due to increasing regulatory reform and widespread money laundering and illicit activities, more businesses and compliance teams are becoming aware of the dangers that exist in not having strong KYC...
Read More
04
Apr
While the digitization of the process of transferring and receiving money has evolved, it has certainly brought some setbacks with it, one of the biggest being the possibility of financial...
Read More
02
Apr
“Financial institutions have been hit with $10.4 billion in global fines and penalties related to Anti-money laundering (AML), know your customer (KYC), data privacy, and MiFID (Markets in Financial Instruments...
Read More
29
Mar
Know Your Customer (KYC), which can also be called Know Your Client, is mandatory for banks, money service providers, and cryptocurrency exchanges. KYC allows for a crypto exchange or money...
Read More
22
Apr
In the United Kingdom, the UK Gambling Commission (UKGC) recently announced a new set of customer identity verification rules. These rules are set to take effect on May 7, 2019,...
Read More
04
Mar
Still confused about Real ID? You are not alone. The Real ID Act is a federal security regulation that changes identification requirements for United States citizens. It was passed after...
Read More
11
Feb
The online gaming industry is facing turmoil this past week. Regulations have changed, which greatly affect the industry. For all players in the online gaming industry, maintaining fraud and risk compliance is...
Read More
04
Feb
Fortnite is an insanely popular video game developed by Epic Games with over 200 million global users. It was released in 2017 and has taken the world by storm, surpassing...
Read More
21
Jan
California is not the only state concerned with data privacy. In May 2018, before the General Data Protection Regulation (GDPR) came into effect in the European Union, Vermont passed a...
Read More- 1
- 2