Officials at the state Department of Social Services and Office of Policy and Management are looking into whether a breach of federal privacy law occurred when they shared data about the cost of ...

Get rid of the energy vampires. If somebody drains the life out of you whenever you talk to them . . . wear garlic around your neck and move on . – Loretta LaRoche in Squeeze the Day The Commission on ...

MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...

Toronto-based Securefact Transaction Services Inc. is looking to make client onboarding easier for financial services institutions with the launch of a new identification verification tool. The Secure ...

Latest Fenergo FATCA research reveals siloed, poor quality data will impact FATCA, CDD and KYC compliance According to the findings, the biggest impact of FATCA will be felt in the area of customer ...