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All you need to know about KYC/AML compliance and regulatory demands.
July 24, 2019
Non-Compliance – How Your Business Could Be in Jeopardy
Today’s business world is quite different from that of even a decade ago, with the ever-changing landscape associated with business regulations and compliance issues demanding a full measure of care and attention.
May 15, 2019
5 FAQ’s About KYC You Should Read
KYC or ‘Know Your Customer’ is a process which almost every one of us will be subjected to at some point in our lives.
April 15, 2019
Anti-Money Laundering Checks in the Banking Sector
The Increasing Need for Vigilance The banking sector is very vulnerable to money laundering. Money launderers may be terrorists, drug traffickers, arms dealers, or other criminals
April 15, 2019
Why KYC is Important in Online Gambling
Know Your Customer, commonly known as KYC, is a set of checks that verify customers to guard against financial crime. KYC is a regulatory requirement in
April 15, 2019
KYC for the iGaming Sector
Know Your Customer (KYC) compliance programs are a regulatory requirement in the iGaming industry to safeguard against risk. Fake user profiles and the illicit laundering of funds are commonplace, and so it is essential for businesses to know their customer base to prevent fraudulent activity.
June 30, 2018
Start-Ups and Rapid Growth
Investing in the necessary evil. It is so difficult to start; the world is full of great businesses being put on pedestals as great tokens of success. Apple’s cool gadgets making billions and gazillions….Facebook’s ability to inform and misguide the world with “friends updates” and some rather trendy “fake news”. Google’s super algorithms than can do anything and find whatever you want, subject to being bombarded with marketing, spam and having your life read and interpreted for marketing purposes (did we say you have to accept cookies to read this?).
May 15, 2018
KYC and KYB Managed Services
QGEN can be your compliance concierge partner from planning right through to execution. What does it really mean ‘to outsource your KYC/KYB and have it offered as a managed service…’? It should mean that you have undergone a rationalised thought process where your conclusion is “I NEED THE BEST HELP I CAN HAVE FOR MY BUSINESS”.
May 11, 2018
The Mind of a Fraudster
Audit your processes before it is too late; you might be over exposed. Blink!!….still there? If the answer is no, well that is how usually Fraud works. Fraud has to do with chances and weaknesses in controls to reflect the true state of something….there are a huge number and types of frauds, with unfortunately internal being the one that hits you the hardest, as it questions the trust you would have placed in your own people…