Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.
Don’t risk your business.
Know Your Supplier (KYS), also known as supplier risk management, is a process that focuses on ensuring transparency and compliance in the supply chain.
Information sharing systems have become essential tools in the fight against financial crime.
AML fines will be imposed on organizations who fail to comply to Financial Conduct Authority (FCA) guidelines.
Explore the essential skills and qualities of successful compliance officers. This blog breaks down the key competencies and knowledge needed for a career in compliance.
Today the importance of AML compliance is not only limited to protecting the financial system from money laundering and terrorist financing but it also has a significant connection with fraud.
KYC procedures in banks include all necessary actions to ensure that their customers' given identities are real
Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers.