Compliance and Legal Teams: It’s Time to Get Smart About Machine Learning
5 Ways Organizations Can Benefit from ML Heidi Maher, Executive Director of the Compliance, Governance and Oversight Council (CGOG), discusses ...
Tag: Know Your Customer (KYC)
KYC or “Know Your Customer” is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the anti-money laundering regulations that govern these activities. KYC processes are used by companies of all sizes when conducting due diligence for the purpose of ensuring their proposed customers, agents, consultants, or distributors are in compliance with anti-bribery laws.
Procurement and Compliance Getting Closer than Ever
Key Findings from Dun & Bradstreet Report Brian Alster, Global Head of Supply & Compliance at Dun & Bradstreet, outlines ...
Data Licensing—Tips and Tactics
Compliance Considerations when Obtaining Data from a Third Party Companies often claim that data is one of their most precious ...
Demystifying Regulatory Compliance with MDM
Using Master Data Management as Part of a Robust Compliance Program Martin Samuel Nielsen discusses how leveraging master data management ...
Tips to Achieve Consolidated Audit Trail (CAT) Compliance
How to Overcome Technological Roadblocks What a time to work in the GRC field: new technologies are constantly emerging to ...
Navigating MiFID II Compliance Waters
Easing the Burden for Financial Services Firms Financial services firms that are headquartered or do business with customers in the ...
Navigating KYC in the Nordics, Part 2
Embracing New Technologies Fenergo’s Laura Glynn discusses how banks around the world are embracing a more digitalized and transformative approach ...
Navigating KYC in the Nordics, Part 1
Under the Regulatory Microscope Faced with increased regulatory demands and scrutiny in the midst of heightened regulatory enforcement, Nordic banks ...
