Compliance

Compliance (regulatory compliance) means conforming to comply with relevant laws and regulations. Together with KYC Spider in Zug Eurospider has in-depth compliance know-how.

In the first part, we characterized the name matching problem. In this second part, we will discuss false negatives. According to article 13 of AMLO-FINMA, financial intermediaries must develop criteria to identify higher-risk business relationships.

Also this year in connection with the name Matching numerous questions were asket by auditors. Next year it won't be different, which is why we start with a series of Know How articles about Name Matching.

Public ledger technology such as blockchains gained attention in the last years both in the media and in the economy. This new trend is accompanied by research and development of methods to extract relevant information from such public ledgers.

Jacques Hadamard (1865-1963) was a leading light of French mathematics. He defined the term “well-posed problem”: a problem that has a unique solution that changes continuously (without leaps) with the initial conditions.

On 25 May 2018, the General Data Protection Regulation (GDPR) came into force.

Complete Revision of the Federal Data Protection Act

The complete revision's draft of the Federal Data Protection Act is currently in political consultation. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparancy regarding the handling of confidential data.

Links: draft, report

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