Geoffrey Etherington
A PEP is a person who either holds a prominent public function – such as a government politician or top military official – or has close family, personal or business ties with someone who does. Just because a customer is listed as a PEP doesn't mean they are untrustworthy or likely to...
Financial Supervisory Authority of Norway: What you need to know FIU in the Netherlands What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)? Disclaimer:This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts ...
Solely with respect to Section 16.3(a)(1),“Industry Standards” shall mean those standards of care and diligence normally practiced by entities that operate and maintain PV power plants. “Inspector” shall have the meaning set forth in Section 11.1(c). “Installation Services Warranty” ...
What Does KYC Verification Mean for Merchants? Merchantsare the subject of KYC checks when opening a bank account or amerchant accountwith a payment service provider (PSP). Banks and PSPs must verify the merchant’s identity during the onboarding process. ...
I mean, don’t get me wrong. It is plenty real in the sense that you can’t fake falling off a ladder through a table. You can plan it in advance. You can do everything to mitigate risk, but you can’t fake it. …but that’s not why – and this is an old wrestling fan tr...
I mean 10% seemed very small to me. Ted Kobus:Right, and you know this. An attribution has always been a challenge in the cyberworld and ransomware is not any different. We will know who the attack group is because they use a name associated with the type of malware. So, ...
Financial Supervisory Authority of Norway: What you need to know FIU in the Netherlands What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)? Disclaimer:This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts ...
FinCEN regulates banks, credit unions, money services businesses (MSBs), insurance companies, securities brokers, casinos, mutual funds, precious metal dealers, cryptocurrency and virtual asset service providers, and other FIs. As the US’ Financial Intelligence Unit (FIU), FinCEN receives and ...