MAS recently published a report which highlights and summarizes their findings on name screening practices of selected FIs in Singapore. The findings are not dramatic, good practices do exist and…

Negative News Screening (NNS) or what used to be called Adverse Media Screening or Bad Press Searches is an important part of Customer Due Diligence (CDD).

i-KYC is proud to collaborate with GRC Solutions. Through this partnership we are widening the range of eLearnings availalble.