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Compliance
Article | 5 min
For foreign exchange operators, how can they ensure that forex compliance measures are cost effective, efficient and customer friendly?
AML
Article | 4 min
FIs seeking to rapidly deliver support to these companies seeking loans must better manage AML/KYC to ensure loans do not accidentally go to criminals.
Identity Verification
KYC remediation should not be an obstacle for customers, or for an organization and can lead to adaptable systems, re-engaged customers and ongoing growth.
Article | 6 min
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.
Article | 8 min
Charlene Cieslik, chief AML officer at Coinsquare on compliance requirements, regulatory liaising, government consultation, vendor partner management ...
Banking
The current reality of open banking involves creating regulatory and technology frameworks that balance the opportunities with the risks.
Business Verification (KYB)
Article | 7 min
Beneficial ownership: best practices to create transparency to deal with the complexity and variety of corporate structures and legal persons.
The last 10 years have seen a 500 percent increase in regulatory changes, and banks are spending $270 billion/year on compliance & regulatory obligations.
While 6AMLD, gaming operators will need to review their AML monitoring processes and identify areas for improvement within customer onboarding & operations.
Financial Services
Extending services for underbanked customers is not simply some type of goodwill effort, as there are significant opportunities for revenue growth.
Individual Verification (KYC)
KYC stands for Know Your Customer. In practice, it’s a set of legally mandated protocols meant to prevent financial crimes like money laundering.
Payments
Article | 3 min
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains