by DG Internal | Oct 2, 2024 | Blog, Resources
GDPR stands for General Data Protection Regulation while KYC stands for Know Your Customer. Where GDPR is a European Union (EU) law to protect people’s sensitive personals online, KYC uses people’s sensitive data to verify if they are involved in any illegal...
by Israel Udensi | Sep 12, 2024 | Blog
Money laundering poses a significant financial crime risk to institutions and it is the role of the Money Laundering Reporting Officer (MLRO) to safeguard institutions against such criminal activities. MLROs are crucial in the implementation and oversight of...
by Israel Udensi | Aug 26, 2024 | Blog
Money laundering is a significant concern for financial institutions worldwide, as it involves disguising the origins of illegally obtained money to make it appear legitimate. Detecting and addressing money laundering red flags is crucial to safeguarding the integrity...
by Israel Udensi | Aug 9, 2024 | Blog
In a highly regulated corporate environment, institutions must adhere to a multitude of regulatory compliance requirements. Compliance is crucial and it often comes with significant costs. One of the key factors driving these costs is the occurrence of ‘false...
by Muhammad Usman | Aug 2, 2024 | Jobs
Job Purpose We are seeking an experienced Digital Campaign Manager to join our team. You will be responsible for developing, implementing, and managing our digital marketing campaigns across various platforms. This role will play a pivotal part in enhancing our online...
by Muhammad Usman | Aug 1, 2024 | Jobs
Summary Senior Software Developer will be responsible for developing and supporting .NET/C# projects, functions and completing specific client work, projects and miscellaneous tasks while ensuring commitment and quality through to completion. This highly responsible...
by Muhammad Usman | Aug 1, 2024 | Jobs
Job Purpose The role will be a part of the technology team and will be responsible for Managing the front-end development of applications, ensuring alignment with user needs. Required skills Responsive web design Solid understanding and hands on experience of Angular...
by Israel Udensi | Jul 22, 2024 | Blog
In today’s highly regulated business environment, compliance has become a critical aspect for institutions across the globe. Understanding the costs associated with compliance and non-compliance is essential for institutions aiming to operate successfully and...
by Israel Udensi | Jul 18, 2024 | Blog
In the ever-evolving landscape of financial services, performing due diligence and understanding high-risk customers has become paramount. The institutions and businesses are fraught with risks, and it is the responsibility of management to ensure business activities...
by admin | Jul 10, 2024 | Blog
In today’s fast and rapidly evolving digital landscape, the significance of effective digital onboarding cannot be overstated. The advent of digital onboarding, driven by technological innovations, has revolutionised this process, offering enhanced customer...