Compliance
Compliance (regulatory compliance) means conforming to comply with relevant laws and regulations. Together with KYC Spider in Zug Eurospider has in-depth compliance know-how.
A transaction monitoring system identifies higher-risk transactions (art. 20 para. 2 AMLO-FINMA). Statisticians give such tasks the respectful label of ‘ill-posed problems’, as they cannot always be conclusively solved. Statisticians love solving these problems.
Aspiring lawyers are encouraged to come to clear conclusions even in their first semester. Legal consequences take effect if all elements of the offense are fulfilled or if at least one variant of the offense is fulfilled.
Chatbot technology will fundamentally alter interactions between customers and partners. That’s what PWC and the University of St. Gallen predict.
The Money Laundering Reporting Office Switzerland’s (MROS) annual report contains information about the factors arousing suspicion which lead to Suspicious Activity Reports (SARs).
Linked data enables users to locate, connect, describe and reuse data of all kinds. Items are identified using URIs, or Uniform Resource Identifiers, and information about these items of data is provided using Semantic Web standards (e.g. RDF).
Complete Revision of the Federal Data Protection Act
Complete Revision of the Federal Data Protection Act: „As of 15th September 2017, draft and report for a completely revised Federal Data Protection Act is public. In a first step parliament and the people agreed to adaptations in order to be compliant with EU law. The second part of the revision is debated by the parliament since September 2019. Data Protection is to be increased by giving people more control over their private data as well as reinforcing transparency regarding the handling of confidential data.”
Links: datenrecht.ch
