Alvantia held the third edition of its annual Working Breakfast with the Spanish Factoring Association (AEF) on November 27th at the Puerta América Hotel (Madrid). On this occasion the event looked at disruptive innovation and data protection in the Trade Financing sector and focused on three particular areas: Blockchain, Machine Learning and the latest GDPR developments and new Spanish Data Protection Act.
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Know-Your-Customer (KYC) defines the controls and procedures of Obliged Entities to ensure both the identification of their customers and the nature of their funds, in order to avoid business relationships with individuals or entities that may be committing money laundering or terrorist financing crimes. These procedures, which come into effect as soon as a new customer is acquired, must remain in force (e.g. updating documents) for the entire duration of the business relationship.
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There is an ever-increasing range of innovative tools to streamline software development and web technologies have evolved at lightning speed in recent years. And, not wanting to be left behind, each version of Angular offers very different concepts and ways of working even if they may share some similar features.
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