CDD
Customer due diligence (CDD) verifies customers, beneficial owners and risk profiles before and throughout a business relationship.
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Asia-Pacific
SMBC and Singtel Innov8 Back fileAI as It Expands KYC and Compliance AI in Japan
Singapore-based enterprise AI company fileAI has secured investment from SMBC Asia Rising Fund and Singtel Innov8 as it expands in Japan and deepens its financial-services…
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Events & Training
AML/CDD Compliance Training for Singapore CSPs
A free weekly online AML/CDD compliance training programme for Singapore CSPs and accounting firms, jointly organised by AlgoCandy and AML Observatory.
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