1. KCB ONLINE PAYMENTSOLUTIONSINTERCONTINENTAL HOTELMARCH 30TH,2012 2. The only guarantee for failure is to stoptrying 3. INTRODUCTION KCB’s Online Payment Solution…
1. Online fraud is still a big problem and as long as the number of online shoppers continues to grow, so will the number of fraud cases. According to the European Central…
Slide 1CASH REPORTING AND MONEY LAUNDERING On July 14, 1984, the Internal Revenue Services (IRS) Cash Reporting Rule went into effect. The law provides that any person, engaged…