Banks are struggling to keep up with evolving KYC expectations. Despite efforts to modernize, outdated processes continue to ...
Hiring for digital marketing positions this year? Ask these 15 essential interview questions to get insights on their skills, ...
Experts say it's never okay to lie in job interviews, but others say there are ways to put extra shine on answers to four ...
Corporate boards must prepare for the evolving threat of ransomware by considering payments, insurance, resilience, law ...
Asking the wrong questions when interviewing candidates can lead to bad hiring decisions. Preparing your questions in advance is crucial for identifying someone who will enhance your team, both in ...
A new cyber scam on LinkedIn tricks job seekers into downloading malware. Learn how hackers use fake interviews to steal ...
The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...
A successful bank M&A strategy requires a thorough due diligence process, and bank directors can play an important role by ...
4dOpinion
GlobalData on MSNWhy KYC automation is a must for financial institutionsDaniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...
To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...
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