Posts Tagged :

aml

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 in 2021 1080 519 Data Zoo

Four Steps to Manage Your Risk in 2021

Intro 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 1080 463 Data Zoo

How To Verify A Chinese

  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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cross border transfer
Cross Border Transfer Regulations and Mitigations 1080 720 Data Zoo

Cross Border Transfer Regulations and Mitigations

Over the past several years, the FinTech industry has grown exponentially, valued at $309 billion with an expected growth rate of 25% by 2022. The industry has introduced new and efficient…

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Argentina verification
How to verify an Argentinian 1080 719 Data Zoo

How to verify an Argentinian

Overview: The South American country Argentina has been in an economic crisis since it turned to the International Monetary Fund (IMF) for a $75 billion loan in 2018. With the…

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Importance of proactive KYC and remediation 1080 607 Data Zoo

Importance of proactive KYC and remediation

  International regulators have increased enforcement actions and penalties for reporting entities that fail to meet their national and international anti-money laundering (AML) and counter-terrorist financing (CTF) obligations. The evolving…

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Retirement funds
Retirement fund (superannuation) regulations and legislation 1080 721 Data Zoo

Retirement fund (superannuation) regulations and legislation

  Retirement funds worldwide provide monetary support to individuals after a certain age depending on the country’s rules and regulations. These funds are called 401(k) in the United States of…

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