by Argus | Monthly Newsletter
Industry News Hybrid Banking: Merging Artificial Intelligence and Humans to Combat Fraud, Transform Services This article displays the depth to which financial institutions are utilizing technology to include Artificial Intelligence and Machine Learning (amongst...
by Argus | Anti Money Laundering, Compliance, Regulatory Compliance
AML Regulations Update- Cayman Islands: Designation of Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) Introduction: The Cayman...
by Argus | Monthly Newsletter
Industry News GDPR Coping Strategies: Keeping Calm and Working toward Compliance Breaking down how companies are dealing with GDPR – It appears that a good proportion chooses to be “superficially” or “strongly” compliant for obvious reasons. These results are...
by Argus | Anti Money Laundering, Regulatory Compliance
What is KYC? KYC, Know Your Customer, has evolved in its importance to become an integral part of any business providing corporate services to their customers. As it suggests, KYC, in simple terms, is to know your customer well enough to ensure that they are clean and...
by Argus | Monthly Newsletter
Industry News Google Delay on ads standard for EU privacy laws creates compliance mess Google have potentially opened themselves and their members to a fine of 4% of annual revenue for noncompliance with the GDPR. Despite their partners having jointly launched a...
by Argus | Compliance, Regulatory Compliance
With the ever-evolving regulatory compliance landscape, the importance of internal auditing has taken a surge, acting as an effective risk-management tool to protect companies from fines and reputational damage. The internal audit is defined by the Institute of...
