norbloc and DDCAP Group™ announce their partnership to offer digitalised solutions for customer onboarding
30th October 2024, London – DDCAP Group™ (DDCAP) has announced its strategic partnership with norbloc, following the successful implementation of Sancus, norbloc’s digital platform for customer onboarding for banks, financial entities, FinTechs, asset managers, insurance firms, marketplaces and more, offering
Q3 2024 | norbloc’s newsletter
Today's newsletter is saying goodbye to Q3 of 2024. We're here to fill you in on the AML compliance highlights worth taking into the last quarter of the year — From a change in FATF's Presidency and the UAE's updated
