Regtech & Compliance Solutions - Hyarchis
Solution Briefs

Regtech & Compliance Solutions

published 2021-02-19

More interesting posts

2024-03-06
blog
Remediation : the cornerstone of a good KYC policy

Remediation is the last of the three major building blocks of a good KYC policy....

Read more
2024-02-19
blog
Monitoring: the heart of a good Customer Due Diligence policy

The Wwft requires financial institutions to subject customers to a periodic audit to monitor customer behavior and identify deviations. That doesn't sound nice. But you can also look at it...

Read more
2024-02-09
blog
Onboarding: the battle for the customer

Financial institutions have to adhere to a lot of rules. They have to check the identity of their customers, check whether they are not registered in sanctions lists, they have to check who...

Read more

Want to learn more? Subscribe to our monthly newsletter and stay one step ahead!

Contact information