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Review & Reports Elements on AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLEvaluation
Review & Reports Elements on CubeIQ AML systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations.

Addressing GDPR Compliance: CubeIQ and SafeNet*

Published by in Risk & Compliance ·
Tags: GDPR
CubeIQ and SafeNet join forces to address GDPR compliance challenges. * SafeNet is a business unit of Gemalto B.V.

AML Systems Operation Evaluation

Published by in Risk & Compliance ·
Tags: AMLOperationEvaluation
CubeIQ is launching an AML Systems operation evaluation program for Banks and Financial Institutions requiring to evaluate the configuration and setup of their AML operations

Six Steps to GDPR Compliance

Published by in Risk & Compliance ·
Tags: GDPRGDPDDataProtection
May 25th 2018 is the date that the General Data Protection Regulation (GDPR) will be set in force. Six steps for companies and organizations to achieve regulation compliance.

Preparing for the General Data Protection Regulation

Published by in Risk & Compliance ·
Tags: GDPRGDPDDataProtection
There is a little over a year before the General Data Protection Regulation (GDPR) applies, May 25th 2018 and the changes it will bring to the world of business are immense. Companies and Organizations addressed by the regulation that will not comply on due date will face heavy fines.

Fighting Card Not Present Fraud with Dynamic CVV

Published by in Card Management ·
Tags: CreditDisplayCards
EMV chip technology adoption has enabled issuers to efficiently fight “card present” fraud. However, consequently fraud is increasingly moving to “card-not-present - CNP” transactions which are performed mainly in eCommerce stores but also through mail & phone order.

CubeIQ Participates in Cards & Payments Middle East 2016

Published by in General ·
Tags: Cards&Payments
The largest smart card, payment and identification exhibition in the eastern hemisphere, 31 of May to 1 of June, Dubai, UAE. www.terrapinn.com/exhibition/cards-and-payments-middle-east

CubeIQ Is Hiring

Published by in General ·
Tags: CubeIQHiring
We are looking for talented, smart, ambitious and enthusiastic people to join to our professional and experienced team. Given our growth, we have several full-time opportunities available in software research and development.

4th EU Anti Money Laundering Directive & Non-Financial Institutions

Published by in Risk & Compliance ·
Tags: AMLPEPComplianceEU4thAMLDirective
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 addresses AML/CFT requirements for Non-Financial institutions and companies and defines which Non-Financial institutions and companies are AML/CFT Obliged Entities and therefore should implement an AML Compliance Program.

AML On-Line™: An On-Line Names Filtering Against SDN Lists Service

Published by in Risk & Compliance ·
Fourth (4th) Money Laundering Directive EU/2015/849 published on June 5, 2015 defines that Customer Due Diligence – CDD is obligatory to several Non-Financial institutions and companies’ categories. CubeIQ is providing AML On-Line™ service for on-line names filtering against Specially Designated Nationals – SDN List.
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