The assessment, monitoring, prevention and management of risks arising from the activity of a company, organization or institution must be done from a professionalized perspective and with the support of digital tools that support their work. Operations and compliance departments are establishing criteria and designing comprehensive prevention systems to:
Automated compliance is freeing teams from mechanical tasks and allowing companies to expand into other markets with only minor adjustments to certain processes.
The 3 major challenges of KYC: User experience, regulation updates and unified contracting processes
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