The United Nations Global Compact is an initiative that was promoted in 1999 by the former Secretary-General of the United Nations, Mr Kofi Annan, constituting the largest social responsibility initiative in the business world.
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Registered email and its most common uses: What you need to know
Communication is essential for any company, and with the prevalence of the Internet, using email has become an essential means of staying in contact with workers, clients, suppliers, and partners.
The Benefits of Using the Electronic Signature in the Sales Department
A company’s sales are an essential element to its growth and success. What’s more, the sales department must have tools at its disposal that facilitate the sales process and meet the needs of its customers. In this post, we will discuss the benefits of using the electronic signature in the sales department, as well as its various uses.
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.
Identification, authentication and authorisation
Online access to products and services entails a process with different stages that may seem quite similar if carried out naturally and transparently, although they respond to very different needs:
- Identification Once the company collects the characteristics that uniquely define the individual, it identifies the individual. My fingerprints and facial features help identify me, thus setting me apart from other people. Companies should know whom they are dealing with; they should identify their customers and ensure the best possible service.