Category: Compliance

UK based Identity Document Verification Service Joins the TruNarrative Platform

by Joachim Bartels | Jan 15, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Compliance, Financial Crime, Fraud Identity Management Solutions, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, TruNarrative, TrustID, United Kingdom | 0 |

Identity Document Experts TrustID and Financial crime platform TruNarrative join forces to deliver...

Money Laundering – 4 Ways To Protect Your Business

by Joachim Bartels | Jan 14, 2021 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Cedar Rose, Compliance, Cyprus, Fraud Solutions, Governance Risk & Compliance, Identity, Identity Data Management, Identity Theft Protection, KYC - Know Your Customer, Lebanon, Member News, The BIIA Network | 0 |

BIIA Member Cedar Rose has provided this guest blog on Money Laundering: Money laundering is a...

FICO Platform for Asset Governance and Regulatory Compliance Used by Yapi Kredi Bank

by Joachim Bartels | Jan 13, 2021 | ! Homepage Slider, ! Recent Country News, Compliance, Credit Scoring & Decision System, FICO (Fair Isaac), Industry Dynamics, Risk Management Solutions, Risk Solutions - Prediction, Trends, Turkey | 0 |

Yapi Kredi Will Use FICO Platform for Asset Governance and Regulatory Compliance Turkish banking...

TruNarrative Named Among theTop 5 RegTech Companies in the UK Market

by Joachim Bartels | Jan 11, 2021 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Compliance, ComplyAdvantage, Industry Trends, Insights, KYC - Know Your Customer, Onboarding Services, Onfido, Quantexa, RegTech, TruNarrative, United Kingdom | 0 |

RegTech is the management of regulatory processes within the financial industry through...

Understanding Latin and South America’s Remittance Market

by Joachim Bartels | Jan 6, 2021 | ! Homepage Slider, ! Recent Member News, Breaking News, Compliance, Global Data Consortium, Identity, Identity Data Management, KYB - Know Your Business, KYC - Know Your Customer, Latin America, Member News, The BIIA Network, Trends, United States | 0 |

By David Francis, adviser to Global Data Consortium* The coronavirus pandemic caused a drop in...

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BIIA 2017 Biennial Conference