The Chief Risk Officer (CRO) assumes the pivotal role of fortifying organizations against an array of risks that threaten their stability and prosperity.
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Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.
The Corporate Transparency Act goes into effect in the US in January 2024. Businesses, get informed now to ensure compliance with this new regulation.
Discover the importance of Source of Funds (SOF) and Source of Wealth (SOW) in finance. Learn how they impact transactions and ensure financial security.
Two US Army military personnel plead guilty to catfishing and money laundering, the US puts additional sanctions on Syria, the UK, and the EU strike a Brexit agreement.
The International Money Laundering Information Network (IMoLIN) is an organization that plays an active role in the fight against money laundering and helps those working in this field.
The Bureau of Industry and Security (BIS) is a US Department of Commerce agency dealing with national security and high technology issues.
Prevention of Money Laundering Act, 2002 is an anti-money laundering law introduced by the NDA Government.
Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers.