anti-money laundering

Anti-Money Laundering for Financial Services

Money laundering, terrorism financing are significant risks faced by financial services so having a robust Anti-Money Laundering (AML) program in place is crucial. According to …


Privacy Act Review Update

The recent Privacy Act Review by the Australian government is poised to have a notable effect on the financial services sector, especially regarding how they …

Nathan Kerr

anti phishing code security

Anti-Phishing Code

In recent times, an increasingly deliberate attempt has been witnessed towards social engineered scams, commonly known as “Phishing.” It is a sort of cyber-attack that …

Nathan Kerr

easy, simple, identity verification

Identity Verification Should be Simple, Not Easy

Easy Adjective /ˈiː.zi/ achieved without great effort, presenting few difficulties. Simple Adjective /ˈsɪmpl/ easily understood or done; presenting no difficulty. Why should identity verification be …

Nathan Kerr

social media scams, online scams

Social Media Scams

Social media scams are a growing threat to individuals and businesses alike. The scammers use platforms like Facebook, Instagram, LinkedIn, TikTok, and others to deceive …


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