KYC Regulatory Compliance - The First Step for Businesses to Mitigate Fraud

KYC Regulatory Compliance - The First Step for Businesses to Mitigate Fraud

Identity theft, blackmailing, data breaches, money laundering, terrorist financing… All these possibilities of making illegal money are endless. White-collared criminals are roaming over the network to find loopholes in the online systems, and misuse them for their own malicious purposes among which money laundering is the most common.