DORA Regulation and its impact on compliance departments
Discover how DORA reshapes ICT risk management, incident reporting, and digital transaction security for financial institutions.
Trust and Compliance: TrustCloud VideoID in line with new EBA guidelines
TrustCloud's assisted VideoID complies with the EBA's guidelines on digital onboarding that came into effect on October, 2.
Europe simplifies instant payments, security and KYC compliance
The European Commission drives secure and affordable instant payments, ensuring KYC and compliance.
The rise of Legal Tech revolutionizes law
Legal tech has a great potential for growth, but it must overcome obstacles to take full advantage of its benefits.
Moving towards a reliable digital KYC
Society is moving towards digital KYC (Know Your Customer) processes that are supported by strong regulations.
ISO 27001: What is the purpose of this security standard
The ISO 27001 standard is an internationally recognized framework for the effective management of information security, essential in organizations of all types.
What is compliance and what role does it play within a company?
A robust compliance, meticulously implemented, can become the foundation of corporate responsibility and transparency.
New challenges for KYC digital banking
The digitization of the banking sector makes life easier for citizens but requires institutions to redouble their efforts in KYC and compliance.
