Companies in the European Union have spent the last two years preparing for GDPR. However, even though companies in the United States could also be covered under GDPR, many financial institutions and other entities are unaware of—or uncertain about—their obligation to it.
Opening a bank account via mobile device or desktop is a modern convenience used by many banking customers. But many modern solutions suffer from the same revenue-draining problem: massive amounts of customers who abandon the online account-opening process early.
How can businesses remain compliant by effectively screening their customers in the digital age? Learn the risks and challenges, as well as the four essential elements, of a modern sanctions-screening tool.
The public identification of Meltdown and Spectre are sobering reminders that even the highest quality technology can contain flaws. In fact, such vulnerabilities are practically inevitable. In order to address vulnerabilities properly, it helps to have a thorough understanding of the different types that exist.