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Articles with tag like: EDD

Found 2 results in 243 milliseconds.

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API

ACAMS launches KYC certification for operations teams

News | Digital Identity, Security & Online Fraud | 10 Jul 2020

ACAMS (Association of Certified Anti-Money Laundering Specialists) has launched a know your customer (KYC) certification for early career professionals and their supervisors. 

ACAMS, Association of Certified Anti-Money Laundering Specialists, know your customer certification, KYC, anti-money laundering prevention, CDD, customer due diligence, EDD, enhanced due diligence, ultimate beneficial owners, UBOs, customer profiles

 


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