Compliance Archives - Page 13 of 14

What Is EDD In Banking: Full Form, Meaning & Process

What is enhanced due diligence in banking? EDD helps to alert organisations about possible threats. Click here to get full information on EDD in banking!

Anti-money Laundering Program: Importance & Key Components

Want to know about AML compliance policy? This article explains factors, regulations & vital components of an effective anti money laundering compliance program. Read now!

What Is Customer Due Diligence (CDD)?

Wondering what is customer due diligence? Here’s a complete guide on customer due diligence meaning, types & important steps involved in CDD in KYC. Click to read now!

Bill 1271: Ensure property tax appraisal continuity during remote work

With COVID-19 disrupting the regular way of doing business, it is imperative that one remains safe and yet have the necessary tools to do the work remotely. This bill makes provision for use of such tools and methods.

HyperInsights with Anindya Karmakar

Decades of experience bring with it wisdom that’s hard to find elsewhere. A recurring theme in all our interactions with Anindya is how the various marquee companies he has worked with have recruited him for new and bold initiatives. This reflects in how Anindya has approached his careers so far, a constant upward curve of learning and adaptation.

HyperInsights with Anuj Rathi

Throughout our conversation with Anuj, it was apparent Swiggy had an amazing knack of predicting trends. For example, alcohol delivery was on their product roadmap 3 years before the conditions for it materialised. So was Swiggy Money, a year before it went live, the concept was purported to solve for an easy payment experience. Anuj repeated a couple of times that Swiggy’s success is due to its customer obsession.

HyperInsights with Bala Parthasarathy

A common theme during the conversation between Kedar and Bala was about the role that people play in organisations. Bala reiterated the importance of having a team that comes together rather than falls apart during tough times and how that helped him get to where he is.

A Data Driven Framework for High WFH Effectiveness

At HyperVerge, we ran a 3-month long project to ensure our team was as effective in the WFH world as earlier. As this project comes to a close, we share what we learnt.

Work From Home Blues (Missing Office)

It’s been 2 weeks of work-from-home (wfh) for Hypers. And we’re missing office culture. Maybe you are too?

ID Verification & KYC Compliance Fraud Prevention Product Industry Company

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What Is EDD In Banking: Full Form, Meaning & Process

Compliance

What Is EDD In Banking: Full Form, Meaning & Process

What is enhanced due diligence in banking? EDD helps to...

Helina Hilda

8 min read

Anti-money Laundering Program: Importance & Key Components

Compliance

Anti-money Laundering Program: Importance & Key Components

Want to know about AML compliance policy? This article explains...

Nupura Ughade

7 min read

What Is Customer Due Diligence (CDD)?

Compliance

What Is Customer Due Diligence (CDD)?

Wondering what is customer due diligence? Here's a complete guide...

Helina Hilda

8 min read

Bill 1271: Ensure property tax appraisal continuity during remote work

Compliance

Bill 1271: Ensure property tax appraisal continuity during remote work

With COVID-19 disrupting the regular way of doing business, it...

Harshitha Reddy

4 min read

HyperInsights with Anindya Karmakar

Compliance

HyperInsights with Anindya Karmakar

Decades of experience bring with it wisdom that's hard to...

Harshitha Reddy

5 min read

HyperInsights with Anuj Rathi

Compliance

HyperInsights with Anuj Rathi

Throughout our conversation with Anuj, it was apparent Swiggy had...

Harshitha Reddy

6 min read

HyperInsights with Bala Parthasarathy

Compliance

HyperInsights with Bala Parthasarathy

A common theme during the conversation between Kedar and Bala...

Harshitha Reddy

6 min read

A Data Driven Framework for High WFH Effectiveness

Compliance

A Data Driven Framework for High WFH Effectiveness

At HyperVerge, we ran a 3-month long project to ensure...

Harshitha Reddy

9 min read

Work From Home Blues (Missing Office)

Compliance

Work From Home Blues (Missing Office)

It's been 2 weeks of work-from-home (wfh) for Hypers. And...

Harshitha Reddy

4 min read