All AML
AML
Article | 6 min
5AMLD considerations – factors for implementing a robust EU compliance program
5AMLD considerations – factors for implementing a robust EU compliance program
Creating a robust 5AMLD program now will not only serve for the short term, but set up the organization to thrive as regulations continue to evolve.
AML
Article | 8 min
Charlene Cieslik: on the forefront of compliance for cryptocurrency
Charlene Cieslik: on the forefront of compliance for cryptocurrency
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
AML
Article | 3 min
EU’s 5AMLD goes into force, sending shockwaves
EU’s 5AMLD goes into force, sending shockwaves
Financial institutions (FIs) and merchants are getting used to life with the European Union’s 5AMLD, which took effect on January 10, 2020.
Business Verification (KYB)
Article | 7 min
Beneficial ownership best practices – improving the variety and availability of information
Beneficial ownership best practices – improving the variety and availability of information
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
Individual Verification (KYC)
Article | 4 min
Video KYC – Know Your Customer identity verification using liveness checks
Video KYC – Know Your Customer identity verification using liveness checks
Combining the extra step of video KYC with identity data and ID documents provides an additional layer of fraud protection.
AML
Article | 4 min
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
EU: Tighter AML regulations for financial institutions with non-EU subsidiaries
A “Regulatory Technical Standards Paper (RTS)” specifies the measures that EU institutions should take to handle AML/CTF risks for non-EU subsidiaries.
AML
Article | 5 min
Is there such a thing as regulation overload?
Is there such a thing as regulation overload?
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
Fraud and Risk
Article | 6 min
New regulatory era for online gambling laws
New regulatory era for online gambling laws
Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements.
Trust and Safety
Article | 7 min
The 2020s — trust, privacy and inclusion for all
The 2020s — trust, privacy and inclusion for all
The 2020s promises to bring an intelligent, scalable and adaptable digital identity framework enabling a future of trust, privacy and inclusion.
AML
Article | 4 min
The countdown to 6AMLD starts now, but operators need to look beyond it
The countdown to 6AMLD starts now, but operators need to look beyond it
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Article | 5 min
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Improving financial inclusion for the underbanked – creating growth while mitigating risk
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
Article | 6 min
The rise of micro money laundering
The rise of micro money laundering
New micro money laundering threats are emerging, and regulators, payment service providers and businesses themselves need to identify these new risks.