AML Screening: Checking Customer Names Against Criminal Lists

AML Screening: Checking Customer Names Against Criminal Lists

To control the rising money laundering activities, financial law enforcers have prepared different methods. One of them is the risk-based approach, which covers different tools and techniques. A risk-based approach is a part of the AML compliance program. Businesses are legally obliged to have a proper AML compliance program. AML compliance program consists of CDD … Read more

What is the Onboarding Process for a New Employee?

business 1

“What is the onboarding process for a new employee?” is one of the most common questions an HR professional will be asked. This type of question is important in that it will help to determine how much time and effort the new employee will need to put into the business. The answer to this question … Read more

iFun Screen Recorder: Record Screens With Sound and Webcam for Free

iFun Screen Recorder:

iFun Screen Recorder is a completely free, easy to use, and lightweight screen recorder that also features a simple video editor. The app is designed to offer maximum flexibility to the user by letting them record a specific part of the screen. This allows the user to save a massive amount of time from editing and resizing the video. The Features make iFun Screen … Read more

Gym Membership Software: 7 Most Effective Features

Gym Membership Software: 7 Most Effective Features

Gyms are getting more popular these days. A gym is a place where people go to relax and recharge their minds. So, it is important to have a gym management system that will make things easier for you. This will increase your sales since clients can easily be managed by you. Having Gym Membership Software … Read more

How to Protect Yourself by Performing a Background Check?

How to Protect Yourself by Performing a Background Check?

Businesses and individuals alike can protect themselves by running a background check. Companies, as well as individuals, can use services such as Checkpeople. For instance, using these services can help employers learn more about job candidates or see what information is available about them personally. For Companies Hiring the right people is crucial to the … Read more