Tag: KYC

Banks’ “Know Your Customer” Process: Does it even work? Is our information safe?

October 22, 2016

The Bangko Sentral ng Pilipinas (BSP) is imposing stricter know-your-customer (KYC) protocols over financial institutions in light of the recent scandalous Bangladesh Bank heist where...

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BlogWatch received the “Best Story” Award for the First Data Journalism PH 2015 from the Open Knowledge Foundation and Philippine Center for Investigative Journalism “Aid Monitoring: Citizens’ Initial Efforts in the Wake of Typhoon Yolanda” . Forbes Philippines also garnered the same award.

BlogWatch receives the “Best Story” Award for the First Data Journalism PH 2015 from the Open Knowledge Foundation and Philippine Center for Investigative Journalism for their story on “Aid Monitoring: Citizens’ Initial Efforts in the Wake of Typhoon Yolanda” . Forbes Philippines also received the same award.