Since the 5th Anti-Money Laundering Directive came into force in Jan 2020, having accurate and up-to-date information on corporate customers has never been more important. This is also typically one ...

Data is the lifeblood of modern financial institutions, and Know Your Customer (KYC) and Anti-Money Laundering (AML) teams make critical decisions based on customer data. But KYC compliance has ...

PNQ is the leading scholarly journal devoted to the history and culture of the northwestern United States, including Alaska, and western Canada. Published at the University of Washington since 1906, ...

Students will gain skills necessary for researching by locating credible and original sources, determining if the sources are primary or secondary, ascertaining the qualifications and reputation of ...