Identity Verification: Your 3-Piece Band

Identity Verification: Your 3-Piece Band

Inspired by this Charles Gaddy original. Considering the recent passing of Ginger Baker, I struggled with making Cream or ZZ Top the main thumbnail for this post. As you can see, ZZ Top won. I suppose it’s all about recognizability and clickbait. Cold world…...
SPOTLIGHT: 4th Money Laundering Directive (4MLD)

SPOTLIGHT: 4th Money Laundering Directive (4MLD)

The GDC Blog Last year, the Financial Crimes Enforcement Network (FinCEN) published Anti-Money Laundering (AML) regulations for corporate entities such as banks to comply.  Of these Final Rules, these entities must comply with AML compliance with ongoing customer due...