This is the second installment in a five-part blog series featuring high-risk countries and their regulatory efforts to combat Money Laundering/Terrorist Financing crime....

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“Global tourism suffered its worst year on record in 2020, with international arrivals dropping by 74%,” according to the latest data from the World Tourism Organizat...

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San Diego, California, May 4, 2021 – Tony Raval, CEO of IDMERIT, was a featured guest on the UBS’ Profiles in Business with Jared Papin podcast. Profiles in Busin...

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The Problem Imagine this scenario: You are tired after a long flight and anxious to get to the hotel. Upon arriving, you are stuck at the front desk going through a lengt...

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These days, consumers value digital relationships based on trust. They expect the companies they interact with to prioritize both security and convenience. As the digital...

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In the world of compliance, there are so many acronyms you need to know. GDPR. KYC. PSD2. AML. CCPA. Each acronym comes with its own set of complex requirements that busi...

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Risk management practices remain the backbone of every organization in their various sustainability campaigns. And every organization, institution or government must resp...

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When you think of Game of Thrones you probably think about dragons, Cerci Lannister, the Starks, and epic fantasy battles. The last thing you would consider is identity v...

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The banking industry is reluctant to overhaul its internal technology. Many use legacy technology systems which was developed in the 70s and 80s, when banks were major te...

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