#risk management

Don’t risk your business.

Know Your Patient (KYP)

Know Your Patient (KYP) is a critical compliance process in healthcare aimed at verifying patient identities to protect their data and prevent identity fraud.

Know Your Supplier (KYS)

Know Your Supplier (KYS), also known as supplier risk management, is a process that focuses on ensuring transparency and compliance in the supply chain.

Compliance Officer Skill Set

Explore the essential skills and qualities of successful compliance officers. This blog breaks down the key competencies and knowledge needed for a career in compliance.

Why Is AML Compliance So Important?

Today the importance of AML compliance is not only limited to protecting the financial system from money laundering and terrorist financing but it also has a significant connection with fraud.

Know Your Customer (KYC)

Know Your Customer (KYC) is a control procedure that financial institutions apply to verify the identities of their existing and new customers.