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Before the emergence of specific Know Your Customer (KYC) regulations, KYC practices were mainly targeted at companies that were at high risk of money laundering. However, after the attack of 9-11, the situation drastically changed. In the United States, Know Your Customer regulations were introduced in 2001 in the Patriot Act. Its introduction had become mandatory following a wide increase of legal and financial crimes. With Know Your Customer regulations being enforced on companies, it proved to be a disincentive for criminals and fraudsters. By the end of this blog, you will gain a clear understanding of the KYC process and what the global regulations regarding it look like. What is KYC? KYC procedures involve the identity verification methods of customers to perform an in-depth risk assessment. This procedure is considered a key part of the CDD (Customer Due Diligence) process which is crucial for fraud prevention. A firm’s KYC process is implemented based on national and global Know Your Customer regulations to avoid non-compliance fines. What is KYC Compliance? KYC compliance requires financial institutions to follow Know Your Customer regulations that are devised by global regulatory authorities. Let’s take the example of a bank. To stay compliant with Know Your Customer regulations, banks perform identity verification during the initial stage of customer onboarding, this requires customers to submit an ID document along with a corroborating selfie. The selfie is used to verify the image present on the document provided. Once the customer has been verified this way, the firm is able to analyze the amount of risk associated with each person. It should also be noted that KYC processes fall under AML (Anti-money Laundering) procedures. With AML/KYC compliance, firms can effortlessly mitigate the risk of fraud. Worldwide Know Your Customer Regulations Every state has its own set of rules and regulations regarding KYC and AML procedures. This is because every jurisdiction has its own kind of government-issued cards which are analyzed during the verification process. Industries such as e-gaming, gambling/online casinos, healthcare, education, and finance have devoted business departments to ensure compliance. That being said, let’s take a look at some KYC regulations that are being followed across the globe: Global Regulator: The FATF The Financial Action Task Force is an intergovernmental regulatory authority that comprises 39 member jurisdictions. The organization is responsible for setting global standards for KYC and AML procedures which are introduced under AML and CTF guidelines. Based on the 40 Recommendations by the FATF, the following procedures are mandatory for every financial institution: Know Your Customer processes Risk-based approach AML screening Due diligence during customer onboarding KYC Regulations in the US In the U.S., the FinCEN (Financial Crime Enforcement Network) is responsible for setting KYC and AML standards. Under its framework, the following procedures are compulsory for businesses: KYC verification is obligatory prior to customer onboarding Customers have to be anointed with a risk rating Enhanced Due Diligence must be implemented on high-risk clients Non-compliance to Know Your Customer regulations can lead to heavy penalties and penalties KYC Regulations in the UK In the aftermath of Brexit, UK-based firms are complying with the Sanctions and Money Laundering Act of 2018. Under this law, the UK is set to follow the UN’s sanction list to meet the objectives of international policy and national security. All businesses are strictly advised to devise and maintain updated AML and CTF (Counter Financing of Terrorism) measures. Additionally, all businesses are also liable to perform CDD checks on every customer that enters the system to stay in compliance with international standards. KYC Regulations in the EU EU-based firms are complying with the 6AMLD, abbreviated for the sixth anti-money laundering directive. Listed below are the major points included in the 6AMLD: The directive points out and defines 22 offenses related to money laundering The transaction threshold for the member states of the EU has been lowered Criminal penalties have become more severe Economic sanctions have been leveled up to 5 million The directive also places a spotlight on RegTech companies KYC Regulations in Australia After the pandemic struck, the Australian Transactions Reports and Analysis Center (or AUSTRAC for short) updated its AML and Know Your Customer. The amended regulations include stricter guidelines regarding the implementation of customer identity verification, anti-money laundering screening, and the verification of customers against Politically Exposed Person (PEP) lists. On top of this, it also encourages companies to adopt a risk-based approach for maximum fraud prevention. Key Takeaways A firm’s KYC process is implemented based on national and global Know Your Customer regulations With AML/KYC compliance, firms can effortlessly mitigate the risk of fraud Some common features present in the KYC process include customer identity verification, screening against global watch-lists to minimize money laundering risks and the performance of CDD proceduresRead More
In this day and age, it’s an irregularity that anybody is without a social media account. Nearly everybody has at slightest one or more accounts on prevalent social systems counting Google+, Facebook, Twitter, Pinterest, Linked In, and WordPress. The reason for having these accounts is not restricted to their claim space. Instep, they can be utilized in confirming the client on other stages as well. Having as well numerous accounts is useful to the development of the community. For the most part, the WordPress website permits clients to make a modern account to associated with the site group of onlookers through comments, audits or visitor posts. But creating an isolated account for each site could be a major migraine for all clients. Luckily, to overcome this issue, the WordPress community has presented Social Media OAuth Login highlight which authorizes a person's social media account to log in to any WordPress site. Most of us are as of now recognizable with the concept as we utilize social media accounts like Facebook and Google+ to log in to different. Why Social Media login? Social Media login some of the time alluded to as Social Sign-in, maybe a single sign-in choice that employments your existing login data from a social organizing site, such as Facebook, Twitter, Linked In or Google+, etc. You'll utilize the login to sign in to a third-party site rather than creating a modern account for that specific site. For this instructional exercise, I am utilizingthe Super Socializer plugin. The leading portion of this Plugin is that it is an open-source project that features comprehensive User’s Direct and FAQs. In any case, you'll be able to select any of the Plugins that you simply may just, like the store of Plugins is endless, to say the slightest. You'll be able moreover to utilize any of these Social Plugins. • Login Lite. • Social login by mini orange • Login radius for WordPress Step 1: Installing WordPress Social Login Plugin • login to your WordPress Admin Panel • Navigate to Plugins > Include New • From beat right, rummage around for “WordPress Social login” • Click on “Install Now” as appeared within the picture below • After introducing, tap on “Activate Plugin” Step 2: Configuring WordPress Social login Explore towards side menu tap Super Socializer Social Login You may see a list of social systems from where guests at your location can register. Plugin dashboard Step 3: Enabling Social Networks Configure WordPress Social login With Facebook. To arrange, you have got to supply “Facebook App ID” and “Facebook App Secret”. Facebook integration You'll be able to take the steps by clicking on the address check to know more approximately your Application ID and Application Secret Key. For illustration, I am planning to outline how you'll be able to extract your Application ID and Application Mystery key for Facebook. To get your “Application ID” and “Application Mystery Key” for Facebook, you wish to log in to your Facebook account and go to the developer’s section. Now click on “Add a New App”. Fill the popup form with your details. Facebook developer You may see a list of Facebook items drift on “Facebook login” and tap on “Set Up”. Then choose “Web” from available platforms. Enter the URL of your WordPress location. Press on Spare, disregard any encouraged arrangement and get into the App Survey from the cleared-out corner. Now, we have to make this app freely accessible. Make it to Yes. Then, get to the Dashboard from the beat cleared out corner. There you may discover the application ID and Application Secret. Application ID Copy and paste them into the Plugin. Press on “Save Settings” at the conclusion of the page. Save changes Open your website. Click on “log in”. You’ll see something like this. Click on “Facebook Icon” and log in to your site with ease through your Facebook account. By default, WordPress social login Plugin relegates the “subscriber” part to each modern login endeavor done by means of the Plugin. For Gmail and Twitter, tap on “?” and take after onscreen edifying to encourage “Application ID” and “Application Secret”. Gmail configuration P.S. The steps can be somewhat diverse since social systems alter their headings frequently. You are presently done with disentangling your login choices for your site. Utilizing social sign-in office empowers you to sign in to your location utilizing as of now confirmed qualifications . This spares you a parcel of time. Including the capacity for clients to login by means of a social location into your BuddyPress, introduce or any other membership-based location can speed up the enrollment process. With this instructional exercise, you'll be able to effectively introduce WordPress Social login Plugin on your WordPress install. Integrating social media login is getting well known day by day for self-evident reasons Site admins can guarantee the validity of the client and conceivably control spam enlistments. On the other hand, clients discover it simpler to essentially sign in without going through an entirety enrollment handle. On the off chance that you have got any trouble whereas setting it up, feel free to inquire within the comments segment underneath. Related Post: Ways to Find Your WordPress Login URL How to Fix WordPress Login Page Refreshing and Redirecting IssueRead More
Alter your WordPress login URL and cover up your wp-admin to outmaneuver programmers and avoid brute-force attacks… it’s simpler to form your location harder to break than you think! Let’s not kid ourselves. Indeed script kiddies know that all they have to be done to form a WordPress location owner’s life hopeless is to discover the WordPress login page and figure the username and password. Guessing passwords, by the way, isn't difficult to do, particularly in case you utilize the same passwords for most of your logins and share your whole life on social media. WordPress is the foremost prevalent CMS stage within the world and this makes it an overwhelming magnet for programmers and malevolent login endeavors. Indeed the leading of the finest can be brought down by a stealthy dissident with getting to brute-force devices that will naturally attempt to figure your username and secret word by hitting your WordPress login page over and over and over again. The Most Perfect Way To Battle Against Brute-Force Attacks… Cover up! Brute drive endeavors to log into WordPress are so common, there’s indeed a page within the Codex committed to the topic. But… why allow programmers and malevolent bots the opportunity to indeed attempt and figure your login subtle elements? Fair stow away your WordPress login page and most bots and robotized computer program won’t indeed know that your site exists. In this article, you'll learn how to execute one of the only and most straightforward methodologies to ensure your location from programmers and malevolent bots: alter your WordPress login URL, stow away your wp-admin, and wp-login page and divert undesirable guests absent from your login page. WordPress cover-up login page Leave it open a break and programmers will hack. Stowaway the WordPress login page… no malevolent attack! Why Change The WordPress Login URL? I have a standard WordPress location that I introduced a number of a long time back. To urge to the login page all you've got to do is go to /wp-admin or /wp-login.php. This location doesn’t see a ton of activity. In a commonplace month, it produces almost 5,000 pageviews. In any case, the site’s login page sees pernicious login endeavors on a startlingly normal premise. I have the Guard plugin enacted on this location, and it tracks the number of blocked pernicious login endeavors. Since I’ve begun following the number of blocked pernicious login endeavors, I can see that my location handles hundreds of pernicious login endeavors each month, averaging approximately 24 per day, or one pernicious login endeavor every 60 minutes. Login endeavors don’t happen at a normal pace of one per hour. Weeks can go by without a single malevolent login endeavor being logged. At that point, all of a sudden, many hundred or indeed a few of thousand login endeavors will be logged in a brief period of time. Most WordPress locales set up as standard establishments occasionally encounter brute constrain assaults endeavoring to log into the WordPress dashboard. Yours likely does as well, whether you know it or not. Brute-force assault bots are continually looking to break into your WordPress location, whether you know it or not. WordPress Security Through Obscurity You'll think that utilizing canny logins will keep your location safe. Hackers can effortlessly tell on the off chance that a location is fueled by WordPress or not (frequently fair by looking at the page source). Google Chrome browser - See page source option Hackers can effectively tell in the event that your location runs on WordPress, work out your canny logins, and provide you indeed more prominent hits. Once a programmer knows that your location runs on WordPress, they moreover know how to discover your WordPress login URL (spoiler alarm: the default WordPress login URL is found by entering your space title, taken after by /wp-login.php). Default WordPress behavior loads the login page once you get to wp-login.php. Sort in the wp-admin instep, and you’ll be consequently diverted to wp-login.php. Unless you know how to alter your admin username, your inviting neighborhood mother programmer will moreover know that your username is most likely something like admin. All the programmer must do presently is figure the secret word. Indeed in the event that they can’t guess the password but keep attempting to, this may utilize up your server’s assets and conceivably conclusion up taking your location down. WP login page username admin If programmers move wrongfully around your canny logins long sufficient, they’ll likely create sufficient hits to figure your password. In the event that They Can’t See It, They Can’t Split It Numerous programmers are astute and seek moo hanging natural product that’s ready and simple pickings. If you don’t need individuals to take your natural product, cover up your tree. Continuing with this truly destitute similarity (when life gives you lemons…), your WordPress login page gives admin clients get to to the full plantation, so a portion of our procedure of making ‘security through obscurity,’ let’s stow away your login page URL from everybody else but the admin.Read More
Have you noticed any unusual activity on your Facebook page? Do you see a post, like, or update that isn't yours? This may indicate that someone else is accessing your Facebook account and that you have been hacked. Of course, you can't, so here's how to find out. Updates and entries that don't belong to you, who doesn't follow or like your behavior, messages sent to people you haven't written to, and dangerous Facebook emails are all common signs of hacked Facebook accounts. The subject line of the email would be something like this: You recently logged into your Facebook account from a computer, mobile device or other location that you have never used before. We have temporarily locked your account for your safety until you can review this activity and ensure that no one else is using it without your permission. 'Have you used a new device or a strange place to access Facebook?' These emails are often sent by mistake, so if you receive an email, don't panic right now. You may receive many of these emails if you use a VPN, mobile device, or travel. There are a few ways to see your Facebook account has been hacked. Check if someone is using your Facebook account If you suspect that someone is using your Facebook account, you should take immediate action. Considering how deeply social media is ingrained in our lives, the sooner you can stop any criminal activity, the less harm is done. Fortunately, Facebook is ahead of the game and provides an easy way to see who has logged into your account and when. 1. Go to Facebook and log in as usual. To access Settings, select the small down arrow on the top menu. 4. Select 'Settings & Privacy' from the drop-d Go to the 'Where you are logged in' section and click on the text link that says 'See more'.. When you select the 'See More' option, a list of all the devices and locations where your Facebook account has been accessed will appear. Keep in mind that the location isn't accurate, so it's possible to show the city closest to you instead of your hometown. If you come across devices you're unfamiliar with, you can easily log them out. All you have to do is click on the three dots on the right side of the screen. Select 'Log Out' from the drop-down menu on the top right of the device. Finally, you can log out of all your devices at once. At the bottom of the same page select 'Log out of all sessions'. Note:: Before logging out of sessions, change your password as intruders can easily log back in. We'll show you how to change your password in the following sections. Keeping your Facebook account secure You should log out of your Facebook account, change your password, and secure your account if you suspect someone is using it. If you used the steps above to see if someone has logged into your account, you can log them out by selecting the text link that says "Log out of all sessions." But don't do it now. Let's start by getting ready. 2. Return to Security and log out of the Session window. 3. Open a new tab in your browser and go to the Security & Login page. 4. In the new tab, next to Change Password, select 'Edit'.. . Fill in the blank with the new password, but do not save the changes yet. Make sure the password is strong. Then press the 'Save Changes' button.’ 6. Return to the previous tab and select Log out of all sessions. If necessary, confirm. 7. In the Change Password tab, click Save Changes. In essence, you open two browser windows, each containing a copy of the security and login page. You can use one to end the session and the other to change your password. You need to act quickly because you don't know whether it is a bot or not. or a person who has access to the account. You kick out whoever is using your account by forcing the session to end. You can update your password immediately by pressing Save Changes. Hopefully, this will be quick enough to prevent the hacker from logging in again. Changing the password can sometimes end the request for all sessions, but it appears to be hit-or-miss. While there are a few extra steps involved, it always works. Set up two-factor authentication and set up alerts for unrecognized logins. 1. If you closed the window, go to Security and log in. 2. Next to Get alerts about unrecognized logins, click the Edit button. 3. Set up email and notification alerts. This will result in Facebook sending you a message. Login notification when you log in unusually. 1. Select Use two-factor authentication. 2. Next to Two-Factor Authentication, select Set up. Enter your phone number and follow the prompts. Once these two things are set up, your Facebook account can be as secure as possible. if someone tries to log into your Facebook account from another computer, you will receive an email notification. When they try to log in, they'll be asked to authenticate with your phone, which should stop them. Most asked questions Is it possible to find out who is logging into my account? Unfortunately, the answer is no. Unless you recognize the device or location, there is no way to know who is accessing your account. Furthermore, you will have no way of knowing whether the intruder is a bot or a real person.Read More
If you own a training company, you're probably always looking for new ways to increase the number of participants. You may also want to reduce the amount of time you spend on administrative tasks associated with training submissions in order to devote more time to value-added tasks. For the reasons stated above, many small and large training providers have turned to the purchase of a web-based registration system, or are in the research phase of acquiring such a registration solution You're most likely here because you're one of them. As a result, you will now be presented with the Top Reasons for Investing in a Professional Registration System for your couse. There are numerous advantages to using a training registration system, but for the purposes of this article, the blog entry I've chosen the best benefits for both the provider and the participant. For training providers 1. Save time Regardless of how potential participants register for your courses today, using a registration system will allow you to save a significant amount of time. Reduce the time spent on time-consuming, manual processes, countless documents, and systems by centralizing all registrations and participant information. You can also save time by using a CMS to update your own website. a few simple clicks in the sign-up system, which feeds directly into the website 2. Participants can be easily managed. With a full registration system, you not only get sign-ups and participant information in a centralized and organized portal, but you also have the option to track the participants throughout the process. If the registration system supports participant administration, you will be able to track the status of participants (registered, canceled, waitlisted, etc.), as well as see who has registered. has/has not paid, registered attendance, and handle all administrative tasks pertaining to the participants in the same system 3. Increase efficiency and value creation You can use the time you save by using a registration solution to do other, more valuable things. Take advantage of the opportunity to enhance the quality and breadth of your training portfolio. 4. Adapt the training calendar and registration form to your website. A good online registration system provider will allow you to design and customize a clear calendar with conversion-optimal registration forms on your own website. Customize the course calendar as well as the registration form to achieve the desired look and feel in order to attract participants. Würth has customized its registration solution to include training or course. They have a calendar on their own website. 5. Get useful statistics Based on important statistics, make better decisions. Get an overview of how many people have seen your courses in your website's calendar, how many have seen the registration forms for your courses, and how many have signed up for your courses. 6. Boost the marketing impact With a well-structured registration system, you can send email marketing to current and past participants. Keep participants updated through a regular email marketing scheme to ensure they remain in your customer base and purchase courses on a regular basis. Send out notices when new training is scheduled, and keep track of how many people open the email and sign up. 7. Secure data processing When selecting an online registration system, you would, of course, select one that complies with the GDPR and allows you, as a training provider, to securely process data. As a result, it will be much easier for you to comply with privacy regulations and demonstrate that you are a serious player in the training market who takes computer security seriously. 8. Spend less time on billing. Some sign-up systems include a payment option. This means that the participant can pay directly at registration, and you won't have to waste time claiming payments for your training. 9. Increase the likelihood of registration According to a Spinweb survey, more than 90% of people prefer to register online. This should be thought-provoking for training providers who do not yet have a registration system that allows registrations from their own website. It may be necessary to provide potential participants with a simple and preferred method of registering in order to increase the number of registrations. For participants 10. Save time Participants can easily navigate to the appropriate course in your website's course calendar. They can then register for courses when and where it is convenient for them. They can do this without having to spend a lot of time going through every page of your website, sending countless emails back and forth, waiting in a phone queue for hours, or manually filling out tonnes of paperwork. 11. Improve customer service As previously stated, more than 90% prefer to register online. Making it simple to register for courses is an important aspect of providing excellent customer service. Furthermore, a registration solution will ensure that you have all of the necessary information to respond to inquiries as soon as possible. Responding quickly to inquiries improves experienced customer service. 12. Payment solution that is simple to use Registration systems that include integrated payment solutions make life easier not only for training providers but also for participants. Instead of having to remember to pay an invoice and enter an interminably long KID number to get the bill paid, the participant can pay easily and securely directly at registration in seconds. >>>Apple ID Login: Best Ways to Fix the Error Connecting to Apple ID Server MessageRead More
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