How to streamline your KYC process
KYC as a Service
Compliance as a Service
How to streamline your KYC process. When it comes to banking and financial services, Know Your Customer (KYC) is the process of a financial institution verifying the identity of its clients. The purpose of KYC is to prevent money laundering, terrorist financing,...
KYx: What It Is and How to Use It
S+P Compliance Services
KYx – Your One Stop Solution with S+P Compliance Services
KYC, KYV, KYE, KYB. What do these acronyms mean? KYx, of course! KYC is short for Know Your Customer. KYV stands for Know Your Visibility. KYE stands for Know Your Employee. And lastly, KYB is short for Know Your Business....
Outsourcing controlling: Introduction of the new ISA standard 402. With the ISA [DE], the IDW has translated the International Standards on Auditing (ISA) into German and added the national peculiarities to be observed. In principle, the ISA [DE] apply uniformly for the first time for the audit of financial statements for periods beginning...
The new e-learning platform: S+P Compliance Desk . The S+P Compliance Desk is the ideal solution for effectively controlling and managing e-learning for your employees. This application was developed to streamline the training process in your company and to optimally control learning materials. The S+P Compliance Desk offers you a simple and...
What will change with the Sanctions Enforcement Act (SanktDG)? For the effective operational enforcement of the sanctions, the expertise of various authorities and bodies at federal and state level and their cooperation is required for the respective sanction areas. The existing legal regulations have so far not been specifically geared towards...