KYC – The best way to keep your business safe.
KYC as a Service
Compliance as a Service
“Know Your Customer” (KYC) is an important process that helps financial institutions and other regulated companies to verify the identity of their clients and assess potential risks for money laundering or financing terrorism. Overall,...
Discover your goal with the WHY principle.
S+P Courses
Leadership & Teams
1. The WHY principle explained
The WHY principle is an excellent tool to find your goal . This principle assumes that people do the things that make them happy or that give them meaning . So if you want to find out why you’re doing something,...
How the Accountability Principle Leads to More Engagement
S+P Courses
Controlling Courses
1. Introduction to the Accountability Principle
The Accountability Principle is a method that gets people to take their goals and tasks seriously and stick to them.
This principle is often used in companies to increase employee productivity and...
Online training: the future of education?
S+P Courses
New Work & Change
Benefits of online training: how can we tell it apart from existing methods?
Online training offers a number of advantages over traditional face-to-face events. They can interact with different types of technologies, such as video conferencing or computer...
The Top 5 Challenges for Money Laundering Officers!
S+P Courses
Money Laundering Prevention
1. What is money laundering?
Money laundering is the practice of using money obtained from criminal activities for legitimate purposes. The practice makes it difficult for authorities to detect crimes and hold perpetrators accountable,...