Let In the Good, Keep Out the Bad: A Guide to Customer Screening

Let In the Good, Keep Out the Bad: A Guide to Customer Screening

The most straightforward way to prevent financial criminals from using your bank as a vessel for conducting their illegal activities is to prevent them from accessing your products and services in the first place. This is why many financial institutions choose to work with anti-money laundering (AML) and financial crime and compliance (FCC) solutions that make use of exemplary know your customer (KYC) and customer due diligence (CDD) programs. By conducting a stringent customer screening process prior to onboarding, your bank is able to reduce the cost of compliance and accurately appraise the level of risk that each new customer brings into your bank.

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Palo Alto Networks Concerns About Cloud Data Security

Palo Alto Networks Concerns About Cloud Data Security

Some time ago, the news that AWS S3 storage security problem led to the disclosure of sensitive information of hundreds of millions of American families caused people’s panic about the security of public cloud data. The survey shows that AWS itself does not have security, which is caused by the user’s wrong configuration, that is, the user actually made the data public by themselves.

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The Benefits of Online Advertisement to the Online Businesses

The Benefits of Online Advertisement to the Online Businesses

Starting a business is a risk. The fact that there are a lot of competitors who have the same products as yours is a challenge. The beginning is always the hardest, but nothing can be possible if you are open and willing to turn risk as an opportunity to improve and slowly build your way up to success. There is no shortcut in business. You will be going through the process that will later allow you to excel from the others.

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What Are the Best Hedging Strategies for Forex Success?

What Are the Best Hedging Strategies for Forex Success?

At first glance, forex trading can be a hard and challenging skill to master. This is borne out by the numbers, which show that as many as 70% of forex traders lose money over time.

However, while succeeding as a forex trader can be hard, the 30% of investors who are profitable can achieve highly lucrative margins if they deploy the best and most agile trading strategies.

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Top 5 Privacy Coins That Make a Good Investment

Top 5 Privacy Coins That Make a Good Investment

Several factors can go into someone’s choice when investing in cryptocurrency. Among the most important considerations that a new investor can make are the coin’s accessibility, price history, total and circulating supply, and the level of activity that they can expect with fellow traders. But what about privacy? How much weight should you assign to the factor of privacy when choosing a cryptocurrency to trade in?

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Top QS Ranked Institutions in Business Management in India

QS rankings for business and management for 2021 is out. Following are the relative performance of the Indian institutions across India. Four components are used to rank universities in the QS World University Rankings by Subject 2021: Academic reputation, Employer reputation, Research citations per paper, H-index. Detailed rankings are available in QS website.

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How Modern Tech Can Push a Business Forward

How Modern Tech Can Push a Business Forward

For most businesses out there, the only way to move forward is to avoid getting overshadowed by the competition. However, if a company starts to falter, the downward spiral can be challenging to predict and it would even be more difficult for the company to recover. This is the reason why company owners have to be quick to act and use the best possible services in their industry.

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Top Tips for Stopping Employees Sharing Access Cards

Top Tips for Stopping Employees Sharing Access Cards

If you work in a high-risk site, or even if you want to stop members of the public from having access to certain parts of your facility, you might have implemented an ID/access card system. However, employees have got into the bad habit of sharing their cards, and it has led to a few issues. Here are tips to realistically ensure employees stop sharing their access cards.

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