The devastating diagnosis meant the end of cheerleading, beauty pageants and high school as she knew it. It was really terrifying because I was a kid and I didn t really know what to make of it, she said.
It was the beginning of a long, rigorous battle for survival. My cancer was moving so fast, it was so intense.
Intensive chemotherapy began right away.
She received full body radiation and two bone marrow transplants. Everybody that I knew who had gotten it had passed and so for me it was like a death sentence. I felt like my life was just over.
31 Jan 2021 - 8:53
The Peninsula
The International Chamber of Commerce Qatar (ICC Qatar) in collaboration with Refinitiv, recently held a webinar on ‘AML & Third-Party Risk Compliance in the Corporate & Financial Sectors in Qatar’.
The webinar featured keynote presentations from Mohamed Daoud, Global Expert and Advisor in Financial Crime Compliance at CompliRight UK and Thibault Pinson, Solutions Consultant and Enhance Due Diligence Specialist at Refinitiv.
Duing the event, the speakers highlighted the potential risk that arises from corporate and financial organisations relying on third parties to perform different services on their behalf; requirements of due diligence regulatory compliance, and ways to effectively manage this escalating and inherent reputation risk posed by third-party relationships. The virtual event was attended by bank representatives, legal experts, and many private companies, including insurance companies and exchange firms.
Global Data Consortium Partners with Boku to Bring Mobile Network Data to Compliant Customer Onboarding
January 14, 2021 12:00 ET | Source: Boku Inc. Boku Inc. San Francisco, California, UNITED STATES
LONDON, Jan. 14, 2021 (GLOBE NEWSWIRE) Boku Inc., (AIM: BOKU), the world s leading provider of mobile payment and identity solutions, and Global Data Consortium (GDC), the industry leader in electronic identity verification, announced a new partnership today to streamline AML and KYC compliant customer onboarding for billions of consumers.
The agreement integrates Boku’s mobile identity matching product into the GDC platform to verify consumers’ name, address, date of birth and mobile phone number as part of Know Your Customer (KYC) onboarding. Boku’s mobile network data is a unique addition that will fortify the electronic identity verification process at the time of account creation.
There's a lot of talk about advancing the anti-money laundering arsenal to the next level, sometimes referred to as next-generation AML, AML 2.0 or AML 3.0.