Articles with tag: auditors

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Fenergo selected by Aviva for KYC, CDD, and AML processes

25 Jun 2020 | Digital Identity, Security & Online Fraud

Fenergo has been selected by Aviva to replace KYC, customer due diligence (CDD), and AML systems and services. 

Aviva, Fenergo, KYC, CDD, AML, digital transformation, client lifecycle management, CLM, financial institutions, customer due diligence, onboarding, risk assessment, management, regulations, auditors, UBO, data

After EUR 1.9 bln implosion, Wirecard's former CEO is arrested for financial fraud

24 Jun 2020 | Payments General

Markus Braun, the former chief executive of the Munich-based fintech company Wirecard, has been arrested by the German police for fraud.

Wirecard, financial fraud, auditors, KPMG, E&Y, Germany, Jan Marsalek, Financial Times, Markus Braun, SoftBank

Flipkart employs KPMG for sellers corruption risks audit

10 May 2019 | Digital Identity, Security & Online Fraud

India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.

Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud