A number of firms are supporting stronger financial fraud prevention through networks in the age of deepfakes and generative ...

The exposed data, stored on a popular cloud service providers’ bucket, contains nearly three million files, primarily ...

Oh dear. If you are wondering, as I was, why it is that a bank would be storing pictures of driving licences and passports and so on, the answer is of course know-your-customer (KYC) regulations.

Read Time: 7 Minutes At the end of 2021, a stricter set of Know Your Customer (KYC) rules took effect in Canada. The new client-focused reforms (CFR) raised the standard of client care ...

Simplify Know Your Customer confusion with Morningstar Advisor Workstation, an all-in-one toolkit to gather and act on client KYC. You’ll create personalised investments that meet regulatory ...