by Austin Mitchell Lewis | Oct 20, 2021 | Argos KYC News
Korea’s Financial Services Commission(FSC) has officially requested virtual asset service providers(VASPs) to submit an application for registration to operate in Korea. This is to stay in accordance with the revised Act on Reporting and Using Specified...
by Austin Mitchell Lewis | Oct 14, 2021 | Argos KYC News
Cybercrime is an illegal activity that involves a computer and the internet. Nowadays where both computers and the internet are prevalent, that means not only an increase in convenience but also a high chance of cybercrime. What is Cybercrime Cybercrime refers to any...
by Austin Mitchell Lewis | Oct 8, 2021 | Argos KYC News
Adverse Media, Watchlist Screening, PEPs in AML AML acts as a safe protector to financial businesses by identifying customers prior to joining the business. With Anti-Money Laundering(AML) regulation, financial institutions need to check potential customers by...
by Austin Mitchell Lewis | Oct 1, 2021 | Argos KYC News
KYC and AML – Meaning and Difference Definition of AML Anti-Money Laundering(AML) is the act of screening a person on a watchlist before onboarding into business and monitoring any suspicious activities related to money laundering. The former action requires...
by Austin Mitchell Lewis | Oct 1, 2021 | Argos KYC News
Argos KYC at Future of Fintech 2021 in NYC Argos KYC team is happy to inform you that we will be attending the Future of Fintech 2021 forum in NYC for the upcoming week. From October 5-6, 2021 Argos KYC team will be at The Glasshouse in NYC for two days. We are truly...
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