Are BTMs safe?

Bitcoin trading was originally conducted face to face, with buyers carrying wads of cash to coffee shops, city centers and other public spots to meet sellers, barter, and then swap using QR codes on mobile phones or laptops - an activity that was fraught with risks [...]

2019-01-28T10:58:33+05:30January 28th, 2019|AML Solutions, Financial Processing Services|

Gender parity in workforce

The gender gap Global gender gap has closed by only 4% in the last 10 years, according to the World Economic Forum. In a research partnership with LinkedIn, WEF examined workforce gender ratio in entry level, middle management and senior leadership positions across sectors. Unsurprisingly, the [...]

2019-07-19T15:20:18+05:30January 22nd, 2019|HR Outsourcing Solutions|

Implementing CDD in light of the 50% OFAC rule

In today’s increasingly digital world, financial institutions are forced to understand the complex and shifting corporate ownership structures of partners and customers in order to protect their assets. FinCEN reports that banks spent around $250 million on compliance efforts alone in the first year of implementation [...]

2019-07-19T15:20:45+05:30January 11th, 2019|AML Solutions|

How does project transition really work? A break down.

How does project transition really work? A break down. Project transition is a liminal phase in which unexplored nuances and unchecked assumptions come to light causing friction or in some cases, process overhauls. A successful BPO transition involves planning, preparing and accounting for all elements of [...]