Category Archives: How To

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Affiliate Program: How to Make Your First Sales?

Affiliate Program How to Make Your First Sales

Are you looking for a way to have a profitable business? Then this post is for you! Affiliate Program, or Affiliate Marketing, is one of the main strands of digital entrepreneurship. This is a very effective system to increase the results of the promotion and sales of products on the Internet. If you are still […]

FinTech Paves way for a Stronger AML Program

FinTech Paves way for a Stronger AML Program

FinTech is not a new term in the rapidly growing industry that is taking the world by storm. Heading in the direction that it is currently, is all set to cross the 40 billion mark by 2020, according to industry insights! Rapid advancements in financial technology, have spurred a new direction of business processes and […]

Customer Due Diligence – Smart Know Your Customer Practices

Customer Due Diligence - Smart Know Your Customer Practices

The financial services sector has always been tightly regulated and has struggled to meet compliance requirements. In order to meet their anti-money laundering (AML) compliance requirements, banks and financial institutions have to conduct a thorough customer due diligence process. Every transaction poses a number of risks to them thus increasing the need for robust compliance […]

How to Get the Best Identity Theft Protection

How to Get the Best Identity Theft Protection

Online businesses are finding it harder and harder to zero down on the best identity theft protection solution as KYC industry is being bombarded with the redundant solutions that promise a lot but fall short on performance standards and service delivery front. Many are limited in their approach and others just take it forever in […]