In an increasingly globalized and automated world, the demand for real-time payment processing or the ability to handle instant payments—is growing ever larger. Many clearinghouses have already set up real-time...
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As Brexit approaches, banks are moving their headquarters from ‘The City’ to Europe. Because the EU requires them to have an office in one of its member states in order...
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It’s the holiday season, and while that means joy for most people, family tensions for others, and extra spending for everyone, it also means an increased workload for those responsible...
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De afdeling Veiligheidszaken van NIBC werd in 2005 opgericht en ontstond uit een idee van Vinodh. NIBC ontving steeds meer hypotheekaanvragen en sommige van die aanvragen bleken frauduleus te zijn....
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Being a banker isn’t easy. And it hasn’t been ever since the 2008 financial crisis. 2008 marked the year when almost the entire world lost faith in the ethics and...
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“BusinessForensics is een mooie partij om mee samen te werken met hartstikke mooie software.” Jorik Koper - Sr. Fraude Coördinator bij KNAB In 2012 werd KNAB opgericht als label van...
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When we talk about client profiles, we have more than just KYC in mind. Using a client profile allows you to be more proactive in investigating compliance breaches. The client…