Understanding AML Risks and Its Categories
In the finance ecosystem, not every risk wears a red flag, some hide behind everyday transactions, quiet customers, and ordinary […]
The Difference Between KYC, CDD, and EDD
The terms KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) are often mistakenly used as […]
The Striking Difference Between GRC and Compliance
Written by Miriam Eyonomue GRC, in simple words, is a strategy that steers an organization towards responsible decision-making, intelligent risk […]
What Is Really On Your Payment Card? The Importance Of PCI DSS Card Account Data
At 16, I got my very first ATM card (Debit card). It seemed like one of my most treasured achievements […]