Stricter anti-money laundering regulations for financial institutions with non-EU subsidiaries
New rules for EU institutions for the Prevention of Money Laundering in subsidiaries established in non-EU countries.
Digital Banking: The importance of online customer onboarding
The quality of the online customer onboarding service is crucial for banks. The first impression of your customers is the most important.
Integrating the unbanked into today’s digital financial system
Factors explaining the situation of the unbanked: lack of trust in banks and not having enough money to maintain a bank account.
Opening bank accounts online: User experience and fraud prevention
Ensuring customers a good User Experience (UX) and preventing fraud depends on a supplier specialized in secure digital transactions.
6AMLD: A New anti-money laundering regulation
They have already announced the 6AMLD, new anti-money laundering regulation, and member states must implement the new rules by June 2021.
A Regulations Guide for online gambling laws: UK, Germany, EU and USA
New regulations in countries such as the United Kingdom, Germany and the USA to put an end to the problems that online gambling entails.
Preventing identity fraud in children
The high number of hours children spend surfing the Internet every day makes them an easy target for fraudsters.
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