242 Results from 2022, /regulation
Nickii Mallia Business Development Manager at Aqubix Ltd - KYC Portal
In today’s world it is vital to adopt a continuous KYC (cKYC) approach rather than the inefficient costly periodic client reviews and remediation projects, to understand your customers' risk profile throughout their relationship or lifecycle. From the point a prospect approaches an organisation to be on-boarded as a customer and during the customer...
05 January 2022 /regulation /crime Operational Risk Management
Anil Karmel Co-Founder and CEO at RegScale
As you consider your company’s compliance processes, do the words speed or real-time come to mind? If your organization is like most, they probably do not. Without finger pointing or complaining, let’s face it - the common ways companies manage compliance (Excel spreadsheets and Word documents) were not designed to keep up with the speed at which ...
03 January 2022 /regulation /devops RegTech
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