Truth Technologies in the History of KYC, Know Your Customer: what comes first KYC or KYB, Know Your Banker (2)?

Truth Technologies in the History of KYC, Know Your Customer: what comes first KYC or KYB, Know Your Banker Truth Technologies in the History of KYC, Know Your Customer: what…

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Truth Technologies Successfully Completes SOC 2 Type 1 Examination with 360 Advanced

NAPLES, FLA. (PRWEB) JUNE 22, 2020 Truth Technologies, a provider of anti-money laundering, anti-fraud, customer identification, and compliance products and services, today announced the successful completion of their 2020 SOC 2…

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Anti-Money Laundering Failure May Result in $900 M Penalty for Westpac

AUSTRAC, Australia's anti-money laundering(AML) regulator, stated that Westpac bank contravened the AML/CFT act on 23 million occasions. Australia’s anti-money laundering and counter-terrorism financing act requires entities, like banks, to report…

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