Customer identification and AML directives

Customer identification and AML directives

Money laundering and terrorist financing are problems that require international collaboration to control. The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration. Over 200 countries and jurisdictions are engaged. Its...

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The Electronic Seal: Uses and Benefits

The Electronic Seal: Uses and Benefits

Do you still remember the times when you needed to stamp your invoices or delivery notes with a rubber stamp? Although this system was used not so long ago, the ongoing digital transformation of companies has led to a change in such processes, switching out the rubber...

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