Arachnys harnesses the world’s information to make the world a safer place. We are passionate about helping financial institutions revolutionize the way bad actors are thwarted -- to secure our collective futures. And everyone who works at Arachnys shares a common destination to deliver on that vision -- we strive to build superior Know Your Customer (KYC), Anti-Money Laundering (AML) and Enhanced Due Diligence (EDD) solutions, and a great company that does good in the world.
And finally, the Nigeria general elections in February 2015 are casting a shadow on Africa’s prime investment market, which is already under constraint from the tumbling oil prices and ongoing insurgency in the country’s Northeast. Stock prices are expected to drop even further as political unrest and election-related violence is likely.
New sources: 93
Source of the week: OFAC Consolidated Non-SDN List
And – in case you missed it – on Tuesday we published our 2014 Compliance Trends Report: an insight into last year’s industry developments based on our users’ search behaviour and interviews with industry experts. Read more over atCompliance Week or download the full report.
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