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MyComplianceOffice: New Role Monitoring Software helps Comply with Role Assurance Regimes finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
New Role Monitoring Software helps Comply with Role Assurance Regimes financialbuzz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialbuzz.com Daily Mail and Mail on Sunday newspapers.
Veridium’s vision of enabling security Trusted Digital Identities was further enhanced after signing a strategic partnership agreement with Jumio, a leading provider of AI-powered end-to-end identity verification and eKYC solutions. This powerful partnership brings flexibility of choice and stronger security for eKYC (Know Your Customer) use cases, allowing organizations to apply industry-leading capabilities for facial, document and fingerprint biometric recognition for identity verification. The joint solution builds on Veridium’s and Jumio’s core strengths to bring a combined multimodal biometric verification capability, providing flexibility of choice and increased levels of identity assurance to create a Trusted Digital Identity for user access to business-critical data, applications and systems. ....
Published May 7, 2021, 7:00 AM The central bank’s stricter policy on banks’ screening of its new hires and other human resource-related practices should decrease the number of blacklisted and watchlisted bankers and employees, according to Bangko Sentral ng Pilipinas (BSP) Governor Benjamin E. Diokno. “It’s hard to predict whether it (number of erring bankers) will decline or increase. If there’s a 100-percent compliance on the part of the banks, maybe it will decline,” said Diokno. But, persistent and continuous “bad behavior on the part of the workers” will only increase their watchlist and derogatory information file (DIF) which is reviewed on a weekly basis. Basically, the DIF is the BSP’s “blackbook” of erring bankers, from the rank and file to directors and senior officials. ....
BSP okays new rules on "people risk" management – Manila Bulletin mb.com.ph - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mb.com.ph Daily Mail and Mail on Sunday newspapers.