' No country upon earth ever had it more in its power to attain these blessings than United America. George Washington (1788) One leftist leaver after another is learning the hard way that Europe's socialist grass isn't exactly greener. Read more → It's b... See more
Know Your Customer (KYC) obligations require regulated institutions to verify customer identity, assess the risk each relationship carries, and keep that assessment current as circumstances change. Every bank, fintech, and payments firm operating under AM... See more
A customer due diligence checklist sets out the verification and risk assessment steps financial institutions must complete before and throughout a customer relationship to meet AML obligations. CDD programs fail examination when individual controls run i... See more
Static-Shielding Mylar Bags: What They Protect Against and Who Actually Needs Them 0 A tiny static spark, too small to even feel, can destroy a memory chip in an instant. Electronics move through dozens of hands before reaching a customer, and every touch... See more
The western massasauga is a small rattlenake that used to be common west of Fort Worth. Photo by Michael Smith. Hardly any animal in North America inspires the mix of fascination and fear that people feel for rattlesnakes. People often kill rattlesnakes w... See more
