Businesses must protect their electronic documents from scrutinizing eyes whether it’s sensitive information about customers and staff or deals or documents. Even when your employees are trustworthy and well-trained, one small mistake could result in an incident that could damage a business’s image. There are four ways to limit the use of electronic files, and […]
Dan: 9. novembar 2024.
Enhanced due diligence is a risk-based due diligence process that empowers companies to efficiently manage high-risk customers and transactions while remaining in compliance with the regulatory requirements. When implemented correctly it protects companies from severe legal and reputational harm while ensuring that their Anti-Money Laundering (AML) and Customer Due Diligence (CDD) procedures are efficient in […]