Managing Knowledge by Juliet Bacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf en-us 2022-03-08 13:04:24 UTC 2022-03-14 13:18:24 UTC hello@padlet.com Group 2 DarkTrace julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2084050734 - Payment filters are embedded on the payment platforms. Payment filters containing blacklisted institutions are centralized across banks. Only the participating banks have access to these.
- For Instructional Guides and Policy documents, these are limited only to the groups that would need to use it.



]]> 2022-03-08 14:07:29 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2084050734 Group 2 DARKTRACE julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985174 Data Privacy
Continuous Improvement
Process Improvement
-Payment Filter for Sanctions

]]> 2022-03-13 02:18:53 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985174 Group 3 TECHNOS julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985221 >  Annual Strategic Planning 
> KYC (Know your customer) 
> Data Privacy 
> Non-disclosure Agreement 
> Zendesk]]> 2022-03-13 02:19:00 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985221 Group 4 G Team julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985253 > HR Management database
> BCP Platform

]]> 2022-03-13 02:19:06 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985253 Group 3 TECHNOS moninalmiranda https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985410 > Employee access to Academy Online (Learning Management System)
> Annual refresher of AMLA (Anti-Money Laundering Council) for Fintech industry 

]]> 2022-03-13 02:19:31 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985410 Group 5: DISRUPTOR 5 julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985622 > HR Policy on employee PII, passwords and tools access
> Non-Disclosure of Data Agreement
> Annual Exam / Refresher Course on Company's Knowledge Mgmt


]]> 2022-03-13 02:20:11 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985622 Group 4 julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985727
> for confidential document acknowledgement and disclosure
> for notification of escalation.]]> 2022-03-13 02:20:30 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985727 Group 5: DISRUPTOR 5 julietbacosa https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985747

> For New Employees: Cascaded during onboarding
> Inclusion in employee contracts
> KMS Portal Logging of Employee: For Best Practices]]> 2022-03-13 02:20:34 UTC https://padlet.com/julietbacosa/9t3zc68uvp5uusnf/wish/2091985747