Is Bank Misbehaviour Threatening The Myth of Money?
June 26, 2019
In his book ‘Sapiens: A Brief History of Humankind’[1], historian, philosopher and author Yuval Harari explores how homo sapiens came to dominate the world. One of the reasons identified by Harari…
Expanding our reach
June 22, 2019
We’re proud to announce an expansion of our partnerships and teams in the Caribbean and Singapore. IBIS Management Associates is the representative for i-KYC’s products and services in the Caribbean.…
Is digital onboarding really the issue?
June 22, 2019
In a recent study, published in Finews Asia, banks responded that digital onboarding is still a challenge. You can find the full article here This conclusion is hardly a surprise but from a pragmatic…
The impact of the Wolfsberg Group on training
June 22, 2019
Recent amendments to the well known Wolfsberg Questionnaire mean a bigger impact for more financial institutions, specifically regarding the training that a bank provides for all its staff. The…