Banks are soft targets for regulators when it comes to money laundering scams and financing of terrorism. However, the insurance agencies are equally at risk! Often, insurance agencies are sued for noncompliance. That’s why the KYC process becomes pivotal. Let’s discuss the specifics of KYC for client verification in the context of insurance. Also, remember, … Read more
It’s hard to find a good criminal these days. I mean a really trustworthy one you can be confident won’t lead you up the garden path with false promises of data breaches. Like this guy yesterday: For my international friends, JB Hi-Fi is a massive electronics retailer down under and they have my data! I … Read more
Fraud verification, particularly in the context of Korea’s private Toto sites, is a critical procedure aimed at safeguarding users from scams and ensuring the integrity and reliability of these online betting platforms. Given the proliferation of private Toto sites, which operate outside the purview of the official Korean sports betting system (Sports Toto), the risk … Read more