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.
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.
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:
We live in a connected world. Digital transactions travel the world and know no borders. If we look at the acquisition of goods and services through the Internet, according to the quarterly data published by the National Commission of Markets and Competition (CNMC), electronic commerce in Spain exceeded 12,200 million euros in 1Q 2020, 11.6% …
Our tool, eKYC, has been proved as a secure remote identification platform. This post will help you find out its mains advantages. Digital life gives us opportunities to carry out our procedures avoiding unnecessary travelling time. Digital banking, digital channels of energy service providers, telecommunications… allow us to carry out many procedures from any device …