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Making the Case for Ongoing KYC: Why the Time for Change Is Now

The Realtime Report

This was supplemented in January 2020 with the Fifth AML Directive, which aimed to increase transparency about who really owns companies and other financial entities. Since 2008, global fines for non-compliance with AML, Know Your Customer (KYC), and sanctions regulations have exceeded $36 billion, with $10B in 2019 alone.

Banking 103
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4 Tips on Effective Anti-Counterfeit Programs

The Realtime Report

4 Tips on Effective Anti-Counterfeit Programs By Tim Waring Anti-counterfeit strategy is a relatively new area of business; 10 – 20 years for the majority of active companies and a few decades old for a few of the earliest entrants. However, in other companies this has been avoided by a commercial pragmatism.

Tips 91
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Navigating the Higher Ed Enrollment Cliff: How Social Media Managers Can Position Their Institutions for Success

Social Media Strategies Summit

To understand why , you must rewind the 2007 – 2008 financial crisis. She analyzed the data to devise four key strategies that higher education social media leaders can use to become the change agents their campuses desperately need. This message became ingrained in our perceptions of the company.

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10 Reasons Market Research is Critical to Social Media

Adam Cohen

It happens in all industries, but lately I’ve seen retail companies keep their “Consumer Insight&# group focused on traditional insight like mall traffic patterns and planograms. But those same companies need to leverage, not ignore, that insight available when fusing social media into the marketing mix they already have.

Research 265
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Making Sense Out of All this Data!

Buzz Marketing for Technology

Ok I admit it I am a bit of a data geek but I cant help myself when I see stats like this in a recent study titled How Much Information? 2009 Report on American Consumers 3.6 Between 1980 and 2008, bytes consumed increased 350 percent, for an average annual growth rate of 5.4 Tags: Data Mining.

Data 100
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12 Cloud-Based Tools to Stay Productive | Justin Levy

Justin Levy

When I was at my old company I had a large outsourced team based in the Philippines. Since I was only able to make it out there once every 10 weeks or so, we had to rely on tools that would allow us to transfer reports and communicate with one another from close to 18,000 miles away.

Products 232
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Making Sense Out of All this Data!

Buzz Marketing for Technology

Ok I admit it I am a bit of a data geek but I cant help myself when I see stats like this in a recent study titled How Much Information? 2009 Report on American Consumers. Between 1980 and 2008, bytes consumed increased 350 percent, for an average annual growth rate of 5.4 Tags: Data Mining. Share it on StumbleUpon.

Data 100