Brexit and Know Your Customer Compliance – What It Means for UK Firms Operating in Europe
From #GDPR, passporting and #KYC issues Rayissa Armata, head of regulatory affairs at @IDnowGmbH, outlines the challenges ahead....
Tag : AML
Know Your Customer and Refinitiv Partner to Integrate World-Check Data in AML and KYC Solution
Claus Christensen, CEO & Co-Founder of @KYC_Ltd said: “We are delighted to announce this strategic partnership with @Refinitiv, which further strengthens our unique offering based...
Tookitaki: Why Collective Intelligence Is Key To AML Battle
Demand for #AI-powered #anti-money laundering solutions is expected to soar in 2021. #Tookitaki says collaboration is key to #sustainability./ @tookitaki @abhi_tooki...
ZignSec: How to Empower Revenue Growth With a Sound KYC Strategy
by Gina Clarke
News : @ZignSec : How to Empower #Revenue Growth With a Sound #KYC Strategy...
Trust and Verification High on the List for Consumers Opening New Accounts
The average active UK and US consumer has opened four new #onlineretail accounts in the last two years. Attitudes to #onlinesecurity and the willingness to...
Routefusion Seeks to Modernize Cross Border Payments as International Remote Work Surges
by Adam Snyder
Here to shake up the cross-border #payments ecosystem is @routefusion, a company based in Austin, US....
PWC Utilises DueDil to Automate KYB and AML Regulatory Checks
Director @mvkennelly from @PwC_UK said: “Our clients need access to high-quality digital data to drive better and faster credit decisions for their SME customers. Using...
Behind the Idea: Lawson Conner
by Gina Clarke
Andrew Connor from @lawsonconnerltd explains how the firm has tackled fintech and regtech compliance solutions in our weekly feature #BehindtheIdea...
European Commission clamps down on non-compliance with the 5th Anti-Money Laundering Directive (5MLD)
by Mark Walker
LexisNexis® Risk Solutions, the global analytics provider, is today reacting to the European Commission’s announcement that it is preparing to clamp down on those countries who...
The Impact of 5AMLD
By Dhanum Nursigadoo, Financial Crime Specialist, ComplyAdvantage. The AML landscape has shifted. The fifth anti-money laundering directive (5AMLD) passed on 10th January and few were...