Webinar on How to Simplify your Client Onboarding and KYC Tasks
Topic Simplify your Client Onboarding and KYC tasks Description Don’t miss the opportunity to attend our iKYC Platform Webinar that will take place on Thursday 25/6 at 12pm. Our team of experts will deliver a well structured and informative presentation that will cover all modules and capabilities of iKYC.eu:• Negative Lists Search (PEP lists, […]
Money Laundering – The Story
According to The United Nations Office on Drugs and Crime (UNODC), Money Laundering activity involves 2% and 5% of global GDP annually which translates to $800 billion – $2 trillion. It acts as a vehicle to “clean” money from fraud, human and drug trafficking, and tax evasion, encouraging financial crime. When did Money Laundering Start? Money […]
