Post by hasan77 on Feb 14, 2024 23:14:44 GMT -5
Security are biometric systems, such as easy recognition and fingerprint. These technologies allow for accurate and secure identification, reducing the risk of identity theft and providing an extra layer of protection. Security in digital banking: preventing identity theft Digital banking has transformed the way financial operations are carried out , although it has also increased the dangers of identity theft. This is why financial entities, such as Caja Rural Central, have adopted comprehensive measures to protect our clients from cybercrimes . Between themeasures we implement in our systemsWe can highlight real-time surveillance systems , secure authentication, user training and biometric technology .
CRC renews for three more years the Criminal Compliance Management System certification granted by Aenor July 25, 2023 Share Caja Rural Central has renewed, for three Australia Email List more years, the certification of its Criminal Compliance Management System adapted to the standards of the UNE 19601 Standard, granted by Aenor. This certification certifies that CRC has implemented policies and procedures necessary to guarantee the normal development of its activity in accordance with current regulations , promoting a culture of regulatory compliance among its team and involving all business partners as a reinforcement of good governance and responsible management that characterize the entity.
Obtaining this recertification validates that the CRC Criminal Risk Prevention Model meets the standards to prevent the commission of acts constituting crimes, establish surveillance and control measures for their prevention, mitigate the risk of committing them, as well as promote a corporate culture of compliance based on “ethics and transparency” in the provision of marketing activities for banking and investment products and services (individual and business banking, wealth banking, financing of consumer operations, marketing of insurance and activities treasury and capital markets.
CRC renews for three more years the Criminal Compliance Management System certification granted by Aenor July 25, 2023 Share Caja Rural Central has renewed, for three Australia Email List more years, the certification of its Criminal Compliance Management System adapted to the standards of the UNE 19601 Standard, granted by Aenor. This certification certifies that CRC has implemented policies and procedures necessary to guarantee the normal development of its activity in accordance with current regulations , promoting a culture of regulatory compliance among its team and involving all business partners as a reinforcement of good governance and responsible management that characterize the entity.
Obtaining this recertification validates that the CRC Criminal Risk Prevention Model meets the standards to prevent the commission of acts constituting crimes, establish surveillance and control measures for their prevention, mitigate the risk of committing them, as well as promote a corporate culture of compliance based on “ethics and transparency” in the provision of marketing activities for banking and investment products and services (individual and business banking, wealth banking, financing of consumer operations, marketing of insurance and activities treasury and capital markets.