Read about Creditro's new functions. Find inspiration, tips and tricks.
Consumer screening is an area within the financial sector with opportunities for optimisation. Get five tips for efficiency here.
Everyone can become a victim of fraud. Want to make the chance of you becoming a victim smaller? Read on for tips on how to predict fraud.
ODD stands for Ordinary Due Diligence, and contains many of the same points as KYC does.
KYC can be a tricky process due to all of the requirements. However, no need to worry, we're listing them all for you right here.
PEP is a politically exposed person and a statutory part of KYC checks according to AML legislation; it's crucial to know exactly what PEP means and...
The term Customer Due Diligence is significant in the new directive in the Money Laundering Act (AML 5). Read on to learn more.
Money laundering is when black money is washed white. What do you need to know, so you don't end up in a sticky situation? Read on to learn more.
Terror financing can be anything from salary payments to donations, and black money quickly goes hand in hand with terror financing.
CDD, or Customer Due Diligence, is a term used often in the financial sector. It is a concept that is important for companies subject to AML...
Although KYC and AML is often used interchangeably, they do not have the same meaning. Get an overview of the differences and relationship between...
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