Compliance Officer the silent and anonymous Hero
Are Compliance officer unknow heros ? Hervé Poinsignon, ACAMS Certified and Ubiclouder CEO Compliance Officer… the anonymous and silent Hero ? “The Business World Guardians” Why are Compliance Officers referred to as silent heroes? Why are Compliance Officers referred to as silent heroes?Compliance Officers play a crucial role in protecting the interests of society as […]
5 hints to succesfully implement a KYC solution
Hints to succesfully implement a KYC solution Setting up a Modern Solution for Financial Inclusion, Financial Crime Prevention, and Improved Customer Experience How to streamline compliance with complex and changing regulatory requirements ? We could also include the need to provide a convenient and efficient customer experience. You need a KYC solution that goes beyond […]