This week, CAB members James Philip and Malgorzata Skowronska joined Cameron D’Ambrosi, host of the State of Identity podcast, for a virtual chat to share how they’re helping peers across the payments and Fintech industries manage the challenges of protecting...
As we all continue to practice social distancing, online transactions and interactions are quickly replacing most personal contact. Payment processors, restaurants, and all types of businesses are suddenly forced to become expert online vendors and adapt their KYC and...
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…...
Admittingly, going to the symphony or participating in an Orchestra concert is not something I have had time for of late. With 3 kids under the age of 10, I usually attend such events infrequently and really appreciate them when they are performing themes such as...
The GDC Blog In the past, the team at GDC has written on how customer due diligence (CDD) is the backbone of any Know Your Customer (KYC) compliance program. However, over the last several years, we have seen a trend where regulatory bodies are putting increased...
