In recent years, we have seen a technology revolution within the banking industry with Fintech start-ups from around the world...
Aml Related Articles
Explore our extensive library of AML (Anti-Money Laundering) related articles, designed to keep you informed on the latest developments in money laundering prevention and compliance regulations.
kyc-news, Latest News, Legal Entity Identifier, LEI Search / 03.10.2017
The Impact of MiFID II
The Markets in Financial Instruments Directive “MiFID II” is one of the most impacting changes taking place within the Financial...
Latest News, Legal Entity Identifier, LEI Search, Post Types / 21.09.2017
LEI Data – Making Financial Transactions Easier And Safer
Legal Entity Identifier, also known as LEI is a unique innovation that is making the financial sector safer and more...
Uncategorized / 01.09.2017
Hello world!
Welcome to Shufflehound Lab1. This is your first post. Edit or delete it, then start blogging!...
kyc-news, Latest News, Stock Exchange / 23.08.2017
Know about the Utility of Stock Data
Stock exchange is a huge investment platform where people invest on a particular company and in return share the profit...
kyc-news, Latest News, Legal Entity Identifier, LEI Search / 17.08.2017
What is Global LEI Data Quality Reports
Simply put, it is a report that defines the completeness and accuracy of data provided by various Global Legal Entity...