by Alex | Jun 17, 2022 | eIDAS regulation, AML5 and AML6, Solutions
An overview of the webinar “Don’t Trade Growth for Compliance”, happened on June 15, 2022, which featured the industry experts in the crypto and legal fields: Koen Vanderhoydonk – CEO & Founder of “The Connector”Joaquim Matinero...
by Alex | Jun 10, 2022 | eIDAS regulation, AML5 and AML6
The Federal Financial Supervisory Authority, better known as BaFin, is the German financial services regulator. BaFin ensures the financial oversight of credit institutions, payment service providers, insurers, pension funds, and assets management companies. This post...
by Patricia Diez | May 12, 2022 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
The eIDAS regulation introduces a paradigm shift in digital identification and electronic signature in Europe. This new community regulation has forever changed the way of doing business and how companies and users in Europe interact with each other....
by Alex | Apr 20, 2022 | Awards & Events, eIDAS regulation, AML5 and AML6
ETSI Definition: What is the European Telecommunications Standards Institute (ETSI)? The European Telecommunications Standards Institute, also known as ETSI standards, is an independent organisation that standardises norms at the European level. Although ETSI...
by Alex | Sep 17, 2021 | eIDAS regulation, AML5 and AML6, Electronic Signature with Digital Identification
Identity verification technologies such as the qualified electronic signature does not only facilitate digital customer transactions and onboarding processes but are also part of the anti-crime measures for combating money laundering in the KYC processes of financial...
by Patricia Diez | Jul 30, 2021 | eIDAS regulation, AML5 and AML6, KYC & AML, Solutions
Fraud management is one of the main areas of action and prevention in both private companies and public organisations. This concept implies a strong commitment to prevention and to implementing fraud management solutions that avoid the risk brought by unplanned...