Officials at the state Department of Social Services and Office of Policy and Management are looking into whether a breach of federal privacy law occurred when they shared data about the cost of ...

Glenn Headley pleaded guilty to conduct unbecoming of a lawyer for failing to provide quality service, failing to act with ...

MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...

A few months ago, I facilitated a training group that included a mix of hypnotherapists and counselors. When the subject of autism came up, as it often does when discussing some of the issues our ...

In an era marked by increasing cybercrime, safeguarding demat accounts has become paramount, and several security measures, including the Unique Client Code (UCC), have been implemented to enhance ...

The Financial Advice Association Australia (FAAA) has thrown its support behind the use of Digital ID in the financial advice profession to replace challenging and time-consuming client identification ...

Securities regulators have issued guidance setting out their expectations for tougher client identification requirements. In a notice published Aug. 6, the Investment Industry Regulatory Organization ...

Toronto-based Securefact Transaction Services Inc. is looking to make client onboarding easier for financial services institutions with the launch of a new identification verification tool. The Secure ...

Latest Fenergo FATCA research reveals siloed, poor quality data will impact FATCA, CDD and KYC compliance According to the findings, the biggest impact of FATCA will be felt in the area of customer ...