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Provided by Computer Services, Inc. (CSI)2021-09-02T05:53:00
According to the Identity Theft Resource Center (ITRC) 2020 Data Breach Report, 8.36 billion individuals’ personal information has potentially been exposed since 2015, making it easier than ever for financial criminals to impersonate legitimate customers and prospects during account openings, logins and transactions. That’s why it is more important than ever to understand what KYC compliance is and recognize the challenges a digital world poses for those responsible for KYC and IDV.
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2023-09-21T19:05:00Z By Neil Hodge
The furor over NatWest Group’s decision to monitor and close the account of right-wing Brexit campaigner Nigel Farage—and then disclose the details to a journalist—has raised questions regarding whether other banks employ the same means to get rid of undesirable customers.
2023-09-15T20:11:00Z By Adrianne Appel
Draft risk assessment regulations under the California Consumer Privacy Act are designed to prohibit businesses from handling consumer data if uncontrolled risks—to the security and privacy of the consumer, the public, or the business—outweigh the benefits.
2023-09-15T17:50:00Z By Jeff Dale
The Irish Data Protection Commission announced a penalty of €345 million (U.S. $368 million) against popular social media company TikTok over alleged violations of the General Data Protection Regulation during a five-month period in 2020.
2023-09-06T16:24:00Z Provided by ServiceNow
The technologies and approaches that enterprises use to manage risk and compliance have evolved—and this evolution is creating a moment of opportunity.
2022-09-12T21:39:00Z Provided by Linedata
Seismic change is afoot for asset managers’ investment compliance programs given the significant uplift in SEC proposed rules for investor protection combined with demands for greater transparency.
2022-05-20T18:25:00Z Provided by BRYTER
The compliance and risk landscape grows more complex each day, and the rate of change in the space is only accelerating.
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