Securities regulators have issued guidance setting out their expectations for tougher client identification requirements. In a notice published Aug. 6, the Investment Industry Regulatory Organization ...

A few months ago, I facilitated a training group that included a mix of hypnotherapists and counselors. When the subject of autism came up, as it often does when discussing some of the issues our ...

The Internal Revenue Service and its Security Summit partners are renewing warnings to tax professionals about new and evolving schemes aimed at stealing business and taxpayer information. Tax pros ...

Capitec Bank is pioneering a new biometric identification system to provide increased security for client transactions and lower banking fees. A revolutionary paperless identification system, ...

The Bangko Sentral ng Pilipinas (BSP) reminded banks to always observe a thorough client-identification process through proper verification and documentation procedures. In a memorandum released on ...