SisID

Digitization2024-07-29T11:17:32+02:00

The Sis ID blog


We talk about fraud, financial issues, regulation, cybercrime and more.

The Future of CoP schemes in Europe

  • Find out more about CoP schemes and their new name VoP
  • Is it enough to tackle fraud risk?
  • What future fo CoP schemes with new european regulation?

Recovering a transfer: the recall procedure

What is financial fraud: how to identify and prevent it?

Know Your Business: How business can safeguard their activities and compliance ?

Cybersecurity, Digitization, News|

Know Your Business: How business can safeguard their activities and compliance ? In today's business ... Read more

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