The training you should consider for your staff members.

Being an effective manager is all about getting the best out of your team as well as ensuring that you meet all the targets and goals that have been set for the overall business. One of the ways that you can help your team members is to make sure that you enrol them on any […]

Steps to Ensure Banks Are Complying With KYC Regulations

What is KYC? Simply put, it’s a process that allows banks and other financial institutions to verify the identity of customers and eliminates the risk of fraud. KYC checks are important especially for those fighting against money laundering. Failing to perform KYC can lead to criminal prosecution or fines, or even reputational damage. Image credit […]