Compliance

Compliance (regulatory compliance) means conforming to comply with relevant laws and regulations. Together with KYC Spider in Zug Eurospider has in-depth compliance know-how.

The Anti-Money Laundering Act (AMLA) defines conditions without specifying how or with what tools these are to be achieved. These conditions are known as requirements. One example is Article 6 of the AMLA, which requires financial intermediaries to clarify the background and aims of politically exposed persons (PEP). In order to do so, they may carry out research online, question the client and/or compare their client base with a commercial PEP list.

Albert Einstein Portrait

In 1924, Albert Einstein wrote: “Tradition first makes the development of ideas possible, but later hinders it.” What held true for the new physics of his time holds true for the compliance processes of today.

Hand zeigt auf CSR

E-ID is a digital identification method used to verify people’s identities in a trusted, secure way when processing online business transactions. E-ID is a key infrastructure element that makes processing business transactions more cost effective. It can also be used for e-voting and e-health applications. The negotiations in the National Council have shown that there are still some hurdles to overcome.

name matching

The fourth part of the name matching and revision series discussed yield and precision in name matching methods. In this fifth part, we will explain how these two measures of effectiveness are calculated. They are known as measures of effectiveness because they express the extent to which a name matching method can effectively compare two names and deliver information as to whether both names refer to the same person or organization.

The main advantage of carefully programmed chatbots is that they offer context-based information. A good chatbot doesn’t repeat the same question and doesn’t ask pointless questions that have already been answered. These factors have certainly contributed to the current hype surrounding chatbots, which ZHAW observed in a survey of 926 people from 18 to 25 June 2018.

Complete Revision of the Federal Data Protection Act

The complete revision's draft of the Federal Data Protection Act is currently in political consultation. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparancy regarding the handling of confidential data.

Links: draft, report

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