Smart Responsible Vendor Training (RVT)
Maryland Cannabis Administration (MCA) implemented a smart Responsible Vendor Training (RVT) program to support licensee compliance and enhance the safety...
Table of contents
Introduction
The Spring Intake in the USA provides a unique opportunity for international students to begin their academic journey in the middle of...
It has been reported 55.4 Million Americans are expected to travel this Thanksgiving holiday. This forecast is a 2.3% increase over last year, the third...
AI is a hot topic and numerous articles are published stating that financial service companies not adopting AI today risk becoming obsolete tomorrow. However, as with...
A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions...
KYC Introduction In the contemporary realm of online gambling, casinos have implemented a standard procedure known as KYC (Know Your Customer) verification. This mandatory...
Organized crime groups are exploiting gaps in detection technology to orchestrate financial fraud on a massive level simultaneously across multiple businesses and geographies. The...
