16 April 2024

policies, standards, compliance-4720824.jpg

Initial Contact, Lasting Compliance – Cold Calls in the KYC / KYB Journey

Leave a Comment / AML Compliance /

When you delve into the riveting realms of Know Your Customer (KYC) and Know Your Business (KYB) protocols, don’t overlook the unexpectedly vital role played by those often underestimated heroes: the cold callers and sales teams. Though rarely celebrated as the face of formal compliance, these front-line troops are actually key players in initiating customer […]

Initial Contact, Lasting Compliance – Cold Calls in the KYC / KYB Journey Read More »

Ghanaian Fintech Zeepay Raises Equity for Regional Growth

Leave a Comment / Payments /

Ghanaian fintech startup Zeepay has successfully raised a new round of equity investment to bolster its expansion in Africa and the Caribbean. Established in 2014, Zeepay is at the forefront of connecting various digital assets—including mobile money wallets, cards, ATMs, bank accounts, and digital tokens—to international money transfer operators, enhancing services for payments, subscriptions, international

Ghanaian Fintech Zeepay Raises Equity for Regional Growth Read More »

Subscribe Now to Get Regular Updates

Search