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AML regulations, more specifically KYC processes, have also been affected by this new reality. This article covers key aspects of how this pandemic will impact the future of the financial industry – what are the Covid-19 compliance challenges, possible outcomes and how Veriff could help to tackle the issues. FATF encourages digitalization This pandemic has,
More than just a Bank Account Financial inclusion is not just having access to a bank account. Affordable insurance, loans, remittances, savings, and investing accounts are all financial services that can make a drastic difference in life quality. Back in 2012, it was estimated that a whopping $15.3 trillion is needed to satisfy life insurance needs
In June 2018, California passed the California Consumer Privacy Act (CCPA). The CCPA demands that companies to show all the data they have about consumers residing in California, including a complete list of all third parties who have access to that data. This resulted in companies being forced to overhaul their data collection methods and caused turmoil
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