Tag: CDD

The importance of customer due diligence

In a world where identities online are more fluid than ever, performing solid and sturdy customer due diligence has become more important than before.

IDB Bank picks NICE Actimize to bolster AML processes

Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.

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