Author: Joachim Bartels

AML/KYC Compliance Riffs On Biometrics

Posted by Joachim Bartels | Apr 8, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Canada, Compliance, European Union, International, KYC - Know Your Customer, Thailand, Trulioo |

Anti-money laundering (AML) and know your customer (KYC) regulators have released the hounds, with...

Equifax : Offers Insights To Employers With Webinar Focused on Interpreting the New Unemployment Laws

Posted by Joachim Bartels | Apr 7, 2020 | ! Homepage Slider, ! Recent Member News, Credit Bureau News, Equifax, HR Information Services, Member News, Regulatory News, The BIIA Network, United States |

Just one week ago, the Coronavirus Aid, Relief, and Economic Security (CARES) Act became law in...

Global Payments: Taking A Localized Approach To Fighting Fraud

Posted by Joachim Bartels | Apr 7, 2020 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Industry Dynamics, KYC - Know Your Customer, Onboarding Services, Online News Services, Regulatory, Regulatory News |

Regulators are passing stricter policies, as well as cracking down on anti-money laundering (AML),...

Experian: Top 10 Data Management Trends for 2020

Posted by Joachim Bartels | Apr 7, 2020 | ! Homepage Slider, ! Recent Member News, B2B Marketing, BIG DATA, Breaking News, Business Information, Data Enrichment, Data Governance, Data Management, Data Protection, Data Quality, Data Services, Data Standards, Experian, Member News, The BIIA Network |

The demand for data-driven insights and innovation has never been higher. Maintaining a...

BIIA Regulatory Newsletter April 2020 – Forty First Edition

Posted by Joachim Bartels | Apr 6, 2020 | ! Homepage Slider, ! Recent Member News, Breaking News, Member News, RegTech, Regulatory, Regulatory News, Regulatory Newsletters, The BIIA Network |

Dear Members, Welcome to the forty first monthly newsletter designed to keep BIIA members informed...

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