Tag: compliance
Why Startups Should Prioritize KYC From Day One
Your decision to become an entrepreneur is more than just an exciting journey. Before you even plunge into it, your topmost desire is to...
Using RPA to Streamline Compliance And Risk Management in Finance
Today, there is a gamut of complex regulations that banks and financial institutions have to follow. Given that regulatory requirements are constantly changing, organizations...
The Benefits Of Insuring Your Wheels: A Guide to Vehicle Coverage
1. Protecting Your Investment
Your vehicle, whether it's a sleek sports car, a reliable family minivan, or a rugged off-road vehicle, is more than just...
Kickback
What is a 'Kickback'
A kickback is the payment of something of value to a recipient as compensation or reward for providing favorable treatment to...
Health Insurance Portability And Accountability Act (HIPAA)
What is 'Health Insurance Portability And Accountability Act - HIPAA' An act created by the U.S Congress in 1996 that amends both...
Hedge Fund Manager
What is a 'Hedge Fund Manager' A hedge fund manager is the individual who oversees and makes decisions about the investments in...
Naked Put
How to Profit From Naked Puts and Call Options
A naked put is an option contract in which the writer of the option does not...
National Association Of Federal Credit Unions (NAFCU)
What is the NAFCU and what does it do
The National Association of Federal Credit Unions is a trade association that represents the interests of...
Official Staff Commentary
What is 'Official Staff Commentary' Commentary published by the Federal Reserve. Official staff commentaries are laid out in a question-and-answer format. They...
Office Of Foreign Asset Control (OFAC)
What is 'Office Of Foreign Asset Control - OFAC' A department of the U.S. Treasury that enforces economic and trade sanctions against...