News & Events September 27, 2023 eBOS is Proudly Attending & Exhibiting at this Year’s GITEX Summit at the Dubai World Trade Center! Once again, eBOS is extremely excited and honoured to be attending and exhibiting at this year’s GITEX Summit – the largest Tech and Startup Show in the World. This year’s event will …
News and Events
News & Events September 25, 2023 eBOS Attends Reflect Festival 2023 Senior members of eBOS attended this year’s much-awaited Reflect Festival – now Cyprus’ largest tech gathering, bringing together a local and international crowd in Limassol, Cyprus on the 20th and 21st of September, across the Castle and Old Port areas of the city. The …
News & Events September 20, 2023 Precision in Risk Screening: Your Vital Guide to Accurate PEP Assessment A recent study by Moody’s Analytics has uncovered a need for more public awareness regarding Politically Exposed Persons (PEPs) and their financial risks. The research was conducted globally, encompassing Europe, the United States, and the Asia-Pacific region. The …
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News & Events September 19, 2023 eBOS Physically Participates in the 10th and Final Plenary of IoT-NGIN Project in Rome on the 5-6th of September 2023 On September 5th, the project IoT-NGIN ‘Next Generation IoT as part of Next Generation Internet’ held its face-to-face, 10th & final Plenary. This 36-month EU-funded Innovation Action funded under …
News & Events September 14, 2023 Safeguard Your Finances Against Money Mules The phenomenon of money mule networks represents a pervasive global issue, facilitating the transfer of substantial sums of illegal funds between accounts. These mules represent a variety of backgrounds, ages, and genders, often skewed towards the younger demographic. Criminals tempt them with seemingly …
News & Events September 13, 2023 Unmasking the Truth: A Cutting-Edge Solution for Foolproof Verification A recent study conducted by UK-based Juniper Research predicts that global merchant losses from online payment fraud in 2023 are expected to reach $38 billion! The significant factor contributing to fraudsters’ ongoing success in exploiting vulnerabilities is their relentless adaptation …
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News & Events August 31, 2023 Announcing WiseBOS 3.4.4.0 New Version Release Here at eBOS we work hard to continuously refine and upgrade the solutions that you use and love. September’s 2023 release brings several updates, improvements and security enhancements, both in the overall WiseBOS Suite as well as in individual solutions, that we are …
News & Events August 28, 2023 Stay Ahead of the Curve: Navigating and Mitigating New Third-Party Risks with Confidence Mitigating third-party risk is growing more complex as financial institutions are progressively dependent depending on third parties to enhance operational efficiency, expand teams, and drive innovation. This reliance is significantly amplifying their vulnerability to risks originating …
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News & Events August 24, 2023 Exploring AML Vulnerabilities in Real Estate Enterprises: Strengthening Your Risk Awareness The Real Estate sector remains a prime focus for money launderers in 2023, primarily because many businesses within this industry possess inadequate frameworks. These frameworks are infamous for prioritising expeditious transactions at the expense of adherence to compliance …
News & Events August 23, 2023 South Africa’s Compliance Requirements on a Steep Rise Penalties in South Africa for non-compliance are actively in effect and imposed under the Financial Intelligence Centre Act (FICA). Individuals and businesses must understand and comply with the latest laws applicable to their activities to avoid potential penalties and legal repercussions. …
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