Tag: financial institutions 2023
Greenomy partners with Swift to streamline ESG reporting for global financial...
Greenomy, a leading provider of ESG reporting software, has announced a strategic partnership with Swift, the global financial messaging infrastructure provider.
Unlocking the secrets of enhanced due diligence in global finance
The world of global finance comes with its share of dangers. From the looming shadows of money laundering to the menace of terrorist financing, safeguarding transactions is not just prudent, it's mandatory. This brings Enhanced Due Diligence (EDD) into the limelight.
AML vs KYC: Ensuring robust financial compliance in 2023
In today's evolving global financial landscape, the security and integrity of financial transactions are of utmost importance. At the heart of this security lie...