Posts: AML All Categories Artificial Intelligence Automation Awards Banking BPM BPM Training BPMN Business Applications Business Process Business Process Automation Case Management cloud Collaboration Community Digital Process Automation Digital Transformation ECommerce ERP Events Expert Interviews Finance Government Healthcare Higher Education How To HR hyper-automation iBPMS Implementing BPM Industry Analysis Industry News Integrations Intelligent Document Processing K12 Low-Code Management Marketing Microservices New release Office Open Source Partners Press Release Process Mining ProcessMaker ProcessMaker 4 Release Robotics Process Automation Security Solutions Telecom Training Uncategorized Versions Weekly Roundup Workflow Workflow processes Workflow software 3 Trends Increasing the Need for KYC (Know Your Customer) Banking Do you truly know your customer? For banks, the process is more than being on a first-name basis. Impregnable Know Your Customer (KYC) checks are the foundation of a bank’s cybersecurity... April 12, 2021 It’s Time to Re-Think Anti-Money Laundering Finance Anti-money laundering is one of the greatest threats to financial institutions today. In a world of instant gratification, consumers have put pressure on banks to deliver solutions that meet their... November 13, 2019
