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Blog

The Benefits of Using the Electronic Signature in the Sales Department
Lleida.net Lleida.net 30 十一月, 2021

The Benefits of Using the Electronic Signature in the Sales Department

A company’s sales are an essential element to its growth and success. What’s more, the sales department must have tools at its disposal that facilitate the sales process and meet the needs of its customers. In this post, we will discuss the benefits of using the electronic signature in the sales department, as well as its various uses.
Customer identification and AML directives
Gloria Salvador Gloria Salvador 23 十一月, 2021

Customer identification and AML directives

Money laundering and terrorist financing are problems that require international collaboration to control. The FATF, the Financial Action Task Force, was created in 1989 to increase international collaboration. Over 200 countries and jurisdictions are engaged. Its objective is to issue recommendations that serve as standards for a coordinated global response to prevent organised crime, corruption, and terrorism. Likewise, to achieve the political will to develop legislation in different geographical areas to combat these issues. In 1990, it issued its first 40 Recommendations.
Identification, authentication and authorisation
Gloria Salvador Gloria Salvador 16 十一月, 2021

Identification, authentication and authorisation

Online access to products and services entails a process with different stages that may seem quite similar if carried out naturally and transparently, although they respond to very different needs:
  • Identification Once the company collects the characteristics that uniquely define the individual, it identifies the individual. My fingerprints and facial features help identify me, thus setting me apart from other people. Companies should know whom they are dealing with; they should identify their customers and ensure the best possible service.

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