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Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
Karvy Group was established in the year 1983 [1] and was headed by C. Parthasarathy as Chairman. [3] [4] The group at one time had more than 30,000 employees, spanning 900 offices in about 400 cities and towns. In the mid-1990s, Karvy forayed into stockbroking and advisory businesses.
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Oracle Beehive is collaboration platform software developed by Oracle Corporation that combines email, team collaboration, instant messaging, and conferencing in a single solution. It can be deployed on-premises as licensed software or subscribed to as software-as-a-service (SaaS).
"Fintech", a clipped compound of "financial technology", refers to the application of innovative technologies to products and services in the financial industry.This broad term encompasses a wide array of technological advancements in financial services, including mobile banking, online lending platforms, digital payment systems, robo-advisors, and blockchain-based applications such as ...
Apache Beehive is a discontinued Java Application Framework that was designed to simplify the development of Java EE-based applications. It makes use of various open-source projects at Apache , such as XMLBeans .
The OECD in Paris hosts the Financial Action Task Force, a global AML standard-setter.. Anti–money laundering (AML) refers to a set of policies and practices to ensure that financial institutions and other regulated entities prevent, detect, and report financial crime and especially money laundering activities.
BS National Beehive: This smaller version of the Langstroth class of hive is designed for the less prolific and more docile Buckfastleigh bee strain, and for standard dimension parts. It is based on square boxes ( 18 + 1 ⁄ 8 in or 460 mm side), with a 8 + 7 ⁄ 8 in (230 mm) standard/brood box and shallow, 5 + 7 ⁄ 8 in (150 mm) Supers ...