Federal agencies in the U.S. have been making strides to go paperless following the M-19-21 memorandum issued by the Office of Management and Budget (OMB) and the National Archives and Records Administration (NARA) in 2019. It states that the upkeep for storing analog records has … [Read more...]
How To Embrace Tight Regulations In A New Industry
In order to launch any business in any industry, you will need to make compliance standards. Otherwise, your operation will be closed down faster than you can blink. All industries have some level of compliance and law they must follow, even if that’s only honoring the data and … [Read more...]
What You Need to Know about A Contractor Bond
Are you a contractor looking for an efficient and cost-effective way to demonstrate financial responsibility? If the answer is yes, then you might want to consider getting a contractor bond. These guarantees provide powerful protection that not only guards your business … [Read more...]
7 Reasons Transparency Is Key for Small Businesses
Any experienced entrepreneur knows there are various ways of growing their business, including putting thousands of funds into boosting marketing reach or developing new and exciting products that customers will love. However, growing your business needn’t just be about who can … [Read more...]
Mastering AML KYC Compliance: The Ultimate FATF Guide for Banks
FATF and e-KYC verification The Financial Action Task Force (FATF) is an intergovernmental organization established in 1989 to combat money laundering and terrorist financing. It sets global standards and guidelines for anti-money laundering (AML) and counter-terrorist … [Read more...]
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