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Tag: Compliance

Feb 01
Automated KYC Verification: Integrating Seamlessly into Your Tech Stack

In today’s digital-first environment, Know Your Customer (KYC) verification is…

Feb 01
How to complete an IdentityCheck

If you’ve been asked to complete an IdentityCheck by an organisation, this short guide…

Dec 21
Tranche 2 in Focus: Navigating the New AML/CTF Landscape for Accountants

Introduction to Tranche 2 In the evolving world of accounting, staying ahead of…

Dec 20
Veriff’s Vision: Redefining Digital Identity Verification

At Web Summit 2023, Veriff’s Founder and CEO, Kaarel Kotkas, shared insights on…

Dec 19
ATO’s Handling of Identity Theft Under Scrutiny

In a recent development covered by Accountants Daily, the Taxation Ombudsman has…

Dec 17
$230,000 Fine for Unregistered Tax Preparer: A Warning to All

The Tax Practitioners Board (TPB) recently reported a significant penalty imposed on…

Dec 17
TPB Annual Report Highlights: Key Takeaways for Compliance Professionals

The Tax Practitioners Board (TPB) recently released their annual report, offering…