Tag: KYC Portal CLM
How KYC Portal CLM manages global compliance across jurisdictions
In an era where businesses span across various international borders, adhering to the myriad of distinct regulatory frameworks is not just challenging; it’s imperative.
Navigating the future with KYC Portal CLM: Transforming risk management in...
In the swiftly evolving FinTech sector, risk management professionals are constantly seeking advanced solutions to handle the complexities of their field. The surge in...
KYC Portal CLM: Enhancing GRC frameworks with advanced risk management technologies
In today's business landscape, marked by extensive regulatory demands and significant operational hazards, establishing strong GRC (Governance, Risk Management, and Compliance) frameworks is crucial for maintaining organisational integrity and achieving success.
Central Bank of Cyprus embraces digital transformation with Aqubix’s KYC Portal...
The Central Bank of Cyprus (CBC) has taken a significant step towards modernising its banking sector by awarding a tender to a joint venture between Aqubix and Infocredit Group.
