Introduction In an era of high connectivity and instant gratification, the expectations of customer experience have never been higher. Customers do not simply want but rather expect accessible and responsive communication across a variety of channels. And for organisations, the risks have never been higher. Disgruntled users now have the
1회. 도입 목적과 범위, AML Compliance Analytics Maturity Model 자금세탁 방지 의무가 있는 대부분의 금융 기관과 기업은 자금세탁 방지와 관련된 컴플라이언스 업무 수행을 위해 막대한 인력, 시간, 비용, 노력을 투자하고 있습니다. 자금 세탁 방지 컴플라이언스는 FATF가 설립된 1989년 이후 자금세탁 방지(AML;Anti-Money Laundering), 테러자금조달 방지(CFT; Countering the Financing of Terrorism), 대량살상무기
As we come to the end of the year when gift giving is popular, there is nothing kinder than making something special for family, friends and loved ones. It’s a double win because many products on the shelves today contain chemicals or harmful substances that our bodies are unfamiliar with
