by Israel Udensi | Jul 22, 2024 | Blog
In today’s highly regulated business environment, compliance has become a critical aspect for institutions across the globe. Understanding the costs associated with compliance and non-compliance is essential for institutions aiming to operate successfully and...
by Israel Udensi | Jul 18, 2024 | Blog
In the ever-evolving landscape of financial services, performing due diligence and understanding high-risk customers has become paramount. The institutions and businesses are fraught with risks, and it is the responsibility of management to ensure business activities...
by admin | Jul 10, 2024 | Blog
In today’s fast and rapidly evolving digital landscape, the significance of effective digital onboarding cannot be overstated. The advent of digital onboarding, driven by technological innovations, has revolutionised this process, offering enhanced customer...
by admin | Jun 25, 2024 | Blog
In the emerging financial landscape, onboarding new customers is not merely about collecting their details and setting up accounts. Understanding each customer’s risk profile is important for mitigating potential risks such as money laundering, terrorist financing and...
by admin | Jun 3, 2024 | Blog
In an era where digital transactions have become the norm, the precision of customer identity verification is key. The maturity of customer due diligence processes, including the advent of electronic Know Your Customer (eKYC) processes, has revolutionised how...
by admin | May 21, 2024 | Blog
In today’s digital landscape, combating financial crime has become more critical than ever before. With the rise of digital channels and online transactions, criminals such as money launderers are finding increasingly sophisticated ways to exploit financial...