If a current customer who is compliant with KYC regulations at a financial institution wishes to open another account or apply for additional products or services, there is no requirement for a new ...

The Reserve Bank of India (RBI) has announced amendments to the Master Directions on Know Your Customer (KYC) on November 6, 2024 and the amended provisions in the Master Direction shall come into ...

Increased Retention: Growth paths reduce turnover by showing employees they can progress in their careers and grow within the company, rather than feeling "stuck" in entry-level roles or experiencing ...

We speak to experts about a lesser known "trick of the trade" used by estate agents to bag a sale: photo editing. Read this and the rest of today's personal finance and consumer news below.

Baltic Exchange has launched a Know-Your-Customer (KYC) platform to give the maritime sector greater access to company data to support informed decision making and meet increased regulatory ...

Negative customer feedback can provide businesses with invaluable insight into missed opportunities and inefficient processes.

Here's a startling tale of a bank's mishandling of a credit card dispute. Why was this customer hit with a $16,544 reversal ...

We’ve all been there — eagerly waiting for a response to that important email or call. But sometimes, we might overstep a bit ...

Not sure if TikTok shop is safe? Here's a full breakdown of the platform and everything you need to know to stay safe.

While it varies from store to store, viewers suspect that if your card declines, the card swiper will say how much you can cover—effectively giving out your bank account balance. “It takes all the ...

Thinking smartly about growth in your specific market will help you better interact with, and evaluate, any potential growth ...

Firms in the sector are standing up solutions to enable fast, robust identity verification and accelerated onboarding with ...