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Financial Compliance 101: Glossary
This publication is dedicated to the basic concepts of financial compliance, such as KYC, AML, and others. We are going to start from the basics: compliance itself and Know Your Customer procedures.
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Financial Compliance 101: Glossary
This publication is dedicated to the basic concepts of financial compliance, such as KYC, AML, and others. We are going to start from the basics: compliance itself and Know Your Customer procedures.
Politically exposed persons (PEPs) and how to define them
The concept of a “politically exposed person” (PEP) is one of the fundamentals of anti-money laundering and counter-terrorist financing compliance.
Scorching hot: 5 amazing days at GITEX Global and the North Star
Scorching hot: 5 amazing days at GITEX Global and the North Star
06 Nov 2023, 02:23 PM
Dataspike - Compliance-as-a-service: the future of fintech
If a business function exists, there is a solution-as-a-service for that. We used this delivery model for Dataspike.
31 Aug 2023, 09:00 PM
The Good, the Bad, and the GITEX africa 2023
Unlike a regular GITEX in Dubai, GITEX Morocco wasn’t a polished event, but it was perfectly fine. Here's a quick recap of GITEX Morocco
11 Jul 2023, 09:00 PM
Dataspike - Catch AI if you can: compliance and deepfakes
Artificial Intelligence (AI) is changing everything, including our everyday lives. Discover how AI is being used by fraudsters and against them.
27 Mar 2023, 09:00 PM
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