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Protecting-Your-Business-With-Transaction-Screening-Practices

Protecting Your Business With Transaction Screening Practices

Transaction screening is an integral part of anti-money laundering (AML) protocols, which involves monitoring consumers’ transactions to detect any red flags or suspicious activity. The process involves customer identification, commonly known as know your customer (KYC), and thorough screening of transactions. Transaction Screening Process Transaction screening involves the identification and investigation of all transaction elements. ...

Chinonso Nwajiaku

How-to-Manage-Your-Finances-and-Budget-Effectively

How to Manage Your Finances and Budget Effectively in 2024

Welcome to personal finance, where every cent matters and every choice affects your future. Managing your money and budget is crucial to reaching your financial objectives, whether you’re a new college graduate, a young professional, or a seasoned veteran. Yet with so many opposing perspectives, convoluted languages, and sophisticated financial instruments, it’s easy to feel ...