by devsupport | May 4, 2022 | Intellinz
Performing KYC due diligence is a critical skill that every anti-money laundering analyst should possess. When it comes to investigating a potentially suspicious business or banking transaction, the first step is customer due diligence (CDD). Certain countries with a...
by devsupport | Apr 13, 2022 | Intellinz
Adverse media screening is a critical part of the Know Your Customer (KYC) due diligence process and anti-money laundering policies. It involves conducting reputation checks on a business or person during their onboarding by sifting through negative news. The process...
by devsupport | Apr 6, 2022 | Intellinz
Are you wondering why you should hire a broker to sell a business and pay them commission when you have buyers all around you? You aren’t alone. Many business owners considering any type of merger & acquisition have the same question. The question arises due to a...
by devsupport | Mar 30, 2022 | Intellinz
Why Consider Fraud Prevention With rapid advancements in technology, businesses of all sizes remain under grave threat of different types of financial crimes, including frauds and scams. On average, organizations lose around 5% of their annual revenue every year to...
by devsupport | Mar 23, 2022 | Intellinz
When it comes to wealth management, you’ll always want to accumulate more. One of the most effective ways to do that is by smart investing. Given the highly volatile financial market, however, this isn’t easy. On top of that, managing a high net worth means you’re...
by devsupport | Mar 16, 2022 | EBOS Cloud Accountants, Intellinz
Regardless of the industry you’re in, financial health evaluation is the key to business success. The most effective way to perform an assessment is to conduct a financial analysis. While most organizations recognize this fact and will take the time to analyze their...
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