Trapets. Know-your-customer, and market surveillance processes.
Trapets. Know-your-customer, and market surveillance processes.
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Top 10 Corporate Conspiracies – The corporation is a private tyranny legally obligated to prioritize profits for its shareholders over everything and everyone else. In this role, it regularly acts against the public good. Corporations are greedy, amoral...
Gold $1265.60 DOWN $2.30 Silver 17.50 DOWN 12 cents In the access market 5:15 pm Gold: 1266.00 Silver: 17.50 THE DAILY GOLD FIX REPORT FROM SHANGHAI AND LONDON . The Shanghai fix is at 10:15 pm est and 2:15 am est The fix for London is at 5...
NOVANEWS Report of the Secretary-General on the threat posed by ISIL (Da’esh) to international peace and security and the range of United Nations efforts in support of Member States in countering the threat I. Introduction 1. The present report is...
Today’s compendium of economic, political, and environmental events is a doozy. Starting with a taper at home we cover the latest developments in Europe, the Greek meltdown, Ukrainian angst and Russian manuvers, Latin American politics, Indian...
Tracking daily developments in the struggle for a Papua New Guinea worthy of its people Saturday 2 July OIL Search's $3 billion bid to acquire InterOil is now subject to a rival offer from an unnamed party, believed to be Exxon. Oil Search says it...
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KYC - Screen against PEP and Sanction lists via InstantWatch KYC
KYC (Know Your Customer) is a process for screening customers against Sanctions, Ofac, PEP lists and adverse media.
One platform for financial crime prevention - Trapets
Stay ahead of financial crime with technology for successful anti-money laundering, know-your-customer, and market surveillance processes.
Outsourced Trading Surveillance - Trapets
To achieve regulatory compliance regarding trade monitoring and surveillance, Trapets offers Outsourced Trading Surveillance, OTS.
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