These slides are from a webinar; the recording can be viewed at www.IdentityMindGlobal.com/watch-webinar-2
How do you ensure you only onboard good customers? Customer Identification is a pressing issue for the world's largest financial institutions, and they have the benefit of seeing their clients in person- most Digital Currency institutions do not. A 'good customer' must meet requirements for:
Sanctions Screening: Customers cannot be on the list of sanctioned entities or individuals identified by Government regulation – including the Office of Foreign Asset Control (OFAC), Office of the Superintendent of Financial Institutions Canada (OSFI), and others.
Money Laundering: Customers cannot be one individual creating multiple accounts, controlling multiple accounts, creating accounts with fake data, or other suspicious activity.
Fraud: Institutions need to watch for Account Takeover or Friendly Fraud for customers purchasing bitcoin and then conducting a chargeback/ACH return.
This webinar will provide key tips and tricks for conducting successful KYC from established companies experiencing the same challenges.
These slides are from a webinar; the recording can be viewed at www.IdentityMindGlobal.com/watch-webinar-2
How do you ensure you only onboard good customers? Customer Identification is a pressing issue for the world's largest financial institutions, and they have the benefit of seeing their clients in person- most Digital Currency institutions do not. A 'good customer' must meet requirements for:
Sanctions Screening: Customers cannot be on the list of sanctioned entities or individuals identified by Government regulation – including the Office of Foreign Asset Control (OFAC), Office of the Superintendent of Financial Institutions Canada (OSFI), and others.
Money Laundering: Customers cannot be one individual creating multiple accounts, controlling multiple accounts, creating accounts with fake data, or other suspicious activity.
Fraud: Institutions need to watch for Account Takeover or Friendly Fraud for customers purchasing bitcoin and then conducting a chargeback/ACH return.
This webinar will provide key tips and tricks for conducting successful KYC from established companies experiencing the same challenges.
Be Your Own Boss - An Introduction to freelancingCameron Rambert
Freelancing represents the Future of Work and its popularity to both individuals and organisations as a preferred mode of work is growing at an exponential rate.
But where and why should you begin? How can you mitigate your risks when transitioning into a freelance career?
In this workshop, we will discuss the ins and outs of freelancing, topics that will be covered include:
- Freelancing and its role in the Future of Work
- Why choosing to freelance is the best possible investment in your career
- How to 'Start Smart'
- What type of work should you do?
- Where to find potential projects & develop your portfolio
- The Habits of Highly Successful Freelancers
- Job Crafting
Takeaways include:
- Develop a game plan to begin working in your field independently
- Better market your services to potential clients
- Navigate online and offline resources for freelancers
- Understand key pain points and for freelancers and how to deal with them such as incorporation, insurance, and time management
My observations of activities and thoughts that most happy people seem to practice. They are all easy to follow, simple to implement and cost absolutely nothing. All 12 "secrets" will allow you to improve the happiness in your life.
Se presenta el modelo cíclico del aprendizaje Autorregulado de zimmerman, Bonner y Kovach 1996, Pag.11
y las Fases de la Autorregulación de zimmerman, 2002, Pag. 67
Con la finalidad de lograr un aprendizaje universitario de Calidad.
IoT And Inevitable Decentralization of The InternetPaul Brody
The Internet of things isn't just here, it's inevitable and it's going to re-architect the internet as a result. It's time to drop our obsession with analytics and focus on value creation.
