What is The Foreign Account Tax Compliance Act …
Articles, research and insights.
Article - 6 minutes read
How Does the Digital Customer Journey Compare in the Insurance Sector
A Benchmark of the Digital Customer Journey in Insurance when using a Smartphone.
Article - 6 minutes read
Are recent FATF updates affecting your customers’ risk ratings?
The FATF’s Jurisdictions under Increased Monitoring list is used as a reference for Money Laundering risk by financial institutions all over the world. In this article, we explore its latest update.
Article - 3 minutes read
Proposed Rule on Modifications to the Record Keeping and Travel Rules
Insight
Article - 7 minutes read
Covid-19 Has Not Stopped Regulators Progressing on Data Privacy Laws
This article covers the key latest data privacy regulations for China, Hong Kong, Japan, South Korea and Singapore in 2020.
Article - 11 minutes read
AI & Customer listening: is NPS outdated?
AI & Social listening: continuous analysis of online customer feedback: the key to a secure experience, closest as possible to customer's needs
Article - 9 minutes read
Driving Accuracy for Sanctions Screening
What is the key to test and measure the effectiveness of your Sanctions Screening system?