3 Ways To Make Your Small Business Look Bigger

Just because you’re running a small business doesn’t mean that you want to look small! In the competitive world of entrepreneurship, it can be difficult to project credibility and professionalism when you’re the only person your company employs. Fortunately, there are plenty of options for creative business owners who want to make a good first … Read more

AML for Businesses

Laundering money is a grave offense. Criminals use different methods to legalize money they have obtained in criminal activities like drug trafficking or corruption. AML, anti-money laundering is compliance, regulated by global authorities, to control money laundering activities. With the customer due diligence and on-going monitoring, we can discover the risks related to a potential … Read more

The Pros And Cons Of Outsourcing In Healthcare

When properly managed, outsourcing can help a healthcare business to improve patient care and maximize staff efficiency. This is a very good reason to outsource. The care you provide is diagnosing and treating patients. By outsourcing other functions, providers can reduce their costs while improving service. Outsourcing does come with risks, so it’s important to … Read more

5 Common Accidental Sources of Data Leaks

Image Source In cybersecurity and infosec, it’s common to assume that criminals are behind all data breaches and major security events. Bad actors are easy to blame for information leaks or account takeovers, because they’re the ones taking advantage of vulnerabilities in systems to worm their way in and cause massive damage. But how do … Read more

Smart Buyer: 5 Tips on How to Do Online Shopping

online-shopping

Due to the coronavirus pandemic, many lives have been affected, and routines have been disrupted. In places where quarantine and lockdown measures are observed, individuals are confined in homes, with limited ways to unwind and distract themselves from the crisis outside.  One of the things that people find comfort in today is online shopping. Since … Read more

KYC in Banking

The banking industry faces a significant amount of fraudulent activity as it deals directly with money. Now that the world has gone online due to the digital revolution, there is an increase in criminal ventures in banking. People can use stolen or fake identities to manipulate the system and steal or launder money. This is … Read more