Regular Anti Money Laundering (AML) and Know Your Customer (KYC) checks should be an integral part of the compliance management system of every regulated business. To build a strong and robust fraud-prevention system, companies need to incorporate effective anti-money laundering measures into their business processes. To do this, every company needs to know the process of how and when it should do AML and KYC checks. Before carrying out these checks, it’s vital to understand what these processes entail. What...
The Lada Niva off-roader was built by Russia during the Cold War as an off-roader to tackle the Soviet Union’s arduous roads.
Father Robert Edward Hampson was an avid motorbike collector and ride who passed away earlier this year.
Does your business still print out documents and keep paper copies of key data? This may be the way that you have always worked but it doesn’t mean it is the right way when there are far better alternatives in terms of digital storage. Here are five good reason to switch over from paper to digital documentation. It’s easy to switch! One of the reasons that holds businesses back from switching over from paper documents to a digital system is...
With the increasing availability of smartphones and connected devices, the general public expects to be able to interact with public service providers in the same way that they do with businesses. In an effort to provide this, agencies are using the latest technologies to find new and better ways to engage with the public and to deliver the services that local communities want. Here, we’ll examine some of the ways that new technologies are making this happen. Smart ticketing solutions...
Cryptocurrency coins have become one of the hottest investment properties in the world. The good news is that even as high as cryptocurrency has risen from its inauspicious beginnings, it is still capable of growing much more. That means that it is never too late for someone to get in on the coins at a low enough price level to really see some excellent growth over time. To be an active trader in the world of Bitcoin and cryptocurrencies, meaning...
Fascinating new research has revealed the Ferrari 275 P being sold by RM Sotheby's won Le Mans twice - it was always thought the 1963 car had only won it once
Before the Spacewar, the computers were kept in the large wooden cabinets of the living rooms and have very less to entertain its users. However, after the start of the 1960s, computers were installed at MIT and students were let to mess with them. The term “hacker” came to birth, being a modern cracker of the security systems. Video revolution At the very moment, a new form of the computer was made at MIT named PDP-1. These computers were compact...
World renowned space flight writer Phill Parker has spent decades building up his fascinating collection
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