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Posts tagged as “Praxis Cashier”

Preventing Cybercrime – The Praxis Question, the Estonian Challenge, and why it’s important to take action against financial services providers!

It is almost boring to repeat the same statement over and over again - financial service providers have a very special responsibility for the well-being of society, the economy, and consumers. This responsibility is the reason why we do have financial market supervisory regimes and why financial service providers need licenses and permits. Efficient KYC/AML/CTF procedures are a conditio sine qua non for the dawning cybersociety. In view of the booming cybercrime, we must work much more radically on a global compliance regime.

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