KYC

    Automation and Continuous Monitoring Change the Compliance Equation

    With daily changes in the status of the ongoing war taking place in Ukraine, it's essential to be aware of the implications the current state of affairs can have on your organization's compliance policy. Sanctions are still rapidly being implemented and updated, and the volatility of the situation increases the possibility of fraudulent activities going unnoticed. There is substantial risk that someone who previously passed various criminal, AML or KYC screenings would now fail. How can compliance be maintained...

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