KYC – Der beste Weg, um Ihr Unternehmen zu schützen.
KYC as a Service
Compliance as a Service
„Know Your Customer“ (KYC) ist ein wichtiger Prozess, der Finanzinstituten und anderen regulierten Unternehmen hilft, die Identität ihrer Kunden zu überprüfen und potenzielle Risiken für Geldwäsche oder Terrorismusfinanzierung einzuschätzen. Insgesamt...
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, KYC helps...
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, you should ask...
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 thus increase...
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 programs . Using...
