What is RBA?

What is RBA?

RBA stands for Risk-Based Approach.

Then what’s that referring to?

A RBA to AML/CFT means that countries, competent authorities and financial institutions, are expected to identify, assess and understand the ML/TF risks to which they are exposed and take AML/CFT measures commensurate to those risks in order to mitigate them effectively.

When assessing ML/TF […]

What is RBA?2018-12-10T12:01:39+08:00

Which way is the best to exchange currency when traveling

Which way is the best to exchange currency when traveling?

Nowadays, more and more people choose to spend their holidays abroad, they want to visit different countries, try different food, see different views and experience different cultures.

If you are planning to become one of them, you will probably need to exchange some of your home […]

Which way is the best to exchange currency when traveling2022-06-08T11:47:15+08:00

20 Reasons to Use Digital Signage

20 Reasons to use Digital Signage

Modern digital signage is much more than just PowerPoint running on a TV. Anything with a screen can be a digital sign – large displays, desktop monitors, room signs, BYOD devices like smartphones and tablets, and interactive touchscreens can be used singly or combined […]

20 Reasons to Use Digital Signage2022-06-08T15:17:17+08:00

Currency Exchange Solution

Currency Exchange Solution

Demand for currency exchange has grown in recent years alongside rising numbers of international travelers. However, lack of progress toward automation in currency exchange and the slow pace of processing transactions manually, have led to crowded currency exchange counters at busy Currency Offices or banks, customers need to spend working time and […]

Currency Exchange Solution2022-06-08T15:22:18+08:00

Self Service Card Vending Kiosk Solutions

Self Service Card Vending Kiosks Solutions

Recently, cards are widely used in our daily life, like gift cards, loyalty cards, membership cards, transportation cards, tickets, etc.

To buy new cards or top up cards in a convenient way are the basic and common demands for people.

Though the Self Service Card Vending Kiosks, it is easy and […]

Self Service Card Vending Kiosk Solutions2022-06-08T15:32:09+08:00

SIM Card Vending Kiosks Solutions

SIM Card Vending Kiosks Solutions

Nowadays people can not live without mobile phones. Almost everyone has mobile phone with a unique SIM card number, or even somebody has more than 1 number for many purposes.

People register social accounts or even bank account with SIM card numbers, to report loss of SIM Card will protect from […]

SIM Card Vending Kiosks Solutions2022-06-08T15:41:54+08:00
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