Posts Tagged :

aml screening

How to Verify a Kenya Citizen 1080 764 Data Zoo

How to Verify a Kenya Citizen

Overview The East African country Kenya is expecting to have a strong economic recovery as the nation’s vaccination gains momentum and the services industry rebounds from a brutal pandemic fallout.…

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Your Guide to Ongoing Customer Due Diligence (OCDD) 1080 606 Data Zoo

Your Guide to Ongoing Customer Due Diligence (OCDD)

Global regulatory bodies are making Customer Due Diligence (CDD) an ongoing process for reporting entities to operate legally. CDD is a risk-based process for assessing customers’ risk profiles and verifying…

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Your Guide to Money Laundering/ Terrorism Financing risk assessments 1080 720 Data Zoo

Your Guide to Money Laundering/ Terrorism Financing risk assessments

The business risks associated with money laundering and terrorist financing (ML/TF) are constantly changing. You need to undertake and maintain a robust ML/TF risk assessment and conduct reviews of new…

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How to Verify An Italian Citizen 1080 720 Data Zoo

How to Verify An Italian Citizen

Overview Italy’s high average income and consumer spending make it one of Western Europe’s most attractive markets for multi-national companies. They have a diversified economy with the north dominated by…

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How to Verify A Thai Citizen 1080 720 Data Zoo

How to Verify A Thai Citizen

Overview Thailand is struggling with the events of COVID, which is only exacerbating the existing economic issues. The latest lockdown measures may further delay the Thai economy’s recovery from its worst…

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Four Steps to Manage Your Risk 1080 519 Data Zoo

Four Steps to Manage Your Risk

  Risks change over time – there are changes to your customer base, your products and services, your business practices, and the law. In the digital age, it is vital…

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How To Verify A Chinese Citizen 1080 463 Data Zoo

How To Verify A Chinese Citizen

  Overview In recent years, China’s economy has been growing as we have seen them as the world’s largest exporter of 2010 and yet their per capita income is below…

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KYC, AML and Compliance for Cryptocurrency in 2021 1080 720 Data Zoo

KYC, AML and Compliance for Cryptocurrency in 2021

  Overview: Cryptocurrency is a form of digital payment or virtual currency that can be exchanged online for goods and services. Many cryptocurrencies work using blockchain technology, a decentralised network…

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Minimise Risk Beyond Onboarding 1080 500 Data Zoo

Minimise Risk Beyond Onboarding

No risk management program will ever guarantee complete protection against money laundering and terrorism financing risks – this is not realistic. Instead, Financial institutions (FIs) must develop and implement procedures…

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How to verify a Cambodian
How to Verify a Cambodian 1080 720 Data Zoo

How to Verify a Cambodian

Overview The Asian Development Bank (ADB) forecasts Cambodia’s economy to grow by 4% in 2021 and 5.5 % in 2022. The increase is due to economic recoveries in major trading partners boosting…

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