Polski
Deutsch
Türkçe
Français
Español
Suomi
Bokmål
Why and for Whom a Qualified Electronic Signature Is Needed
A Qualified Electronic Signature (QES) is the highest level of electronic signature, legally equivalent to a handwritten signature under the EU eIDAS...
News
MLRO – The Key Role in AML/CFT Compliance
In today’s dynamic financial environment, the role of the MLRO (Money Laundering Reporting Officer) has become one of the cornerstones of organizational...
KYC/KYB and the Law – EU and Global Regulations
Know Your Customer (KYC) and Know Your Business (KYB) obligations form the backbone of anti-money laundering (AML) and counter-terrorist financing (CTF)...