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.
Continue reading “Let In the Good, Keep Out the Bad: A Guide to Customer Screening”
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.
Continue reading “What Are the Best Hedging Strategies for Forex Success?”
Business development needs proper attention, skill, hard work, and professionalism. The progress of business requires time as well as money. Finance is one of the essential components of any business and startups. If the finances are not managed properly, then it can eventually cause declining in the industry. The big companies hire a team of professional persons, who keep a check on the monetary affairs, the sales, the profits, etc. any business or company aims to increase sales and profits by gathering more customers. For which, they need to be very cautious and focus on the investment.
Continue reading “Gross Profit Margin and Markup”
I was trying to find out MNCs/Fortune companies which operate at the global level and have Indian CEOs (or CEOs originating from India). These were the ones I found based on a short search on the web. Do let me know who I am missing and I can add them here!
Continue reading “Global CEOs of MNCs from India”
Standing where we currently are both economically and sociologically, it is perhaps a little redundant to talk about the benefits that health insurance policies can bring for an individual. By now, most of us know why we should have a comprehensive healthcare policy in place.
Continue reading “Is It Enough to Have a Group Health Insurance or Should You Buy an Individual Health Insurance?”
All of us do not understand the importance of investments unless someone explains it to us why it is essential. Young professionals mostly spend most of what they earn, and save absolutely nothing. This is what most parents nag about every month, if their child makes and keeps nothing.
Continue reading “ULIP Or SIP – Which is The Better Investment Option in India”
In this day and age almost every business has gone online. This is because they can do their business beyond their local demographics and geo limits. However, doing business on a global scale is not easy especially when you have to reach out to people of different cultural and traditional background. All will have different needs, choices and preferences that you will need to cater to.
Continue reading “Set Up International Websites To Get More Online Business”
Research shows that 57 percent of customers will not patronize a business with less than a 4-star rating online. This means that if previous customers gave your business unfavorable feedback, any future transactions will be affected. Negative reviews will also prevent you from impressing your potential clients. If you have already incurred negative feedback online, you can still regain a favorable reputation by following these helpful tips.
Continue reading “How To Deal With Negative Reviews And Improve Your Online Reputation”
Digital marketing, which includes search engine optimization (SEO), is a trending business and it’s foreseen as the next big thing this year. And why not. Everybody is embracing digital technology. E-commerce and even companies that started as a physical store are trying to build and establish a web presence. The Internet plays a major role in information dissemination and business transactions today, so everyone wants to rank a good spot online and become visible through SEO.
Continue reading “5 Steps to Start SEO Business from Scratch”
Opening an online store may seem challenging, but it is easier than you think. If you’re looking for ways to expand your business, starting your own e-commerce store could be just what you need to succeed. It does not take long to set up such a store, and you can be on your way to marketing your products in no time at all.
Continue reading “8 Tips for Opening an Online Store”