Digital due diligence. It’s a mouthful to say out loud, but financial services companies should be talking about it. The role of the MLRO (Money Laundering Reporting Officer), as required
You’ve probably heard of liveness; it’s one of those buzzwords that’s flying around the identity verification market at the moment. But what does liveness actually offer? And why do you
When you think about identity in the context of finance, there are many different things that spring to mind. From opening an account and establishing your identity to interacting on
A society where we’re watched, tracked, and identified by facial recognition cameras was once the stuff of dystopian fiction – and for good reason. In a free society, citizens aren’t
It almost comes naturally to many smartphone users today. You can just take out your iPhone — or Android equivalent — and hold it up to your face to unlock
Leading payments provider Klarna demonstrates how its ‘Pay later’ products save consumers from future online shopping fails LONDON 4 SEPT: Klarna, the leading global innovator of Pay later services and
Broken down to its most basic level, an audit is a method by which firms seek an external opinion on their policies, procedures, systems and controls. Rather than an exercise
Whether you want to enhance your compliance skills, refresh your knowledge, or network with those doing the same job as you, fscom’s Regbites are for you! Next in the 2019
