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 Wall Street Journal examines the trend where banks – and regulators – are increasing their focus on corporate culture and how to identify whether employees are likely to take excessive risks, cut corners or break rules.
New sources: 67
Source of the week: Nigerian Independent Corrupt Practices and Other Related Offences Commission
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