Compliance and AML Policies
A list of the critical regulations you need to be aware of in 2019 when choosing your AML compliance strategy. Let your CEO, legal and risk & compliance departments consider this.
no tricks to get your email 😉
Describes BASIS ID modules and functionality. Let your risk & compliance department look at it.
Explains the processes behind BASIS ID multi-level verification system in a comprehensive scheme. Will be useful for critical assessment by your risk & compliance department, product managers, and developers.
Country Coverage and Screening lists
Presents a full list of countries and types of documents covered by BASIS ID. Hand this file over to your risk & compliance officers and product managers.
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Regulatory knowledge base in partnership with PwC Switzerland