Blog Compliance Page 6
All Compliance
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 ...
Banking
Article | 6 min
Open banking — lessons, challenges and paths forward for new banking services
Open banking — lessons, challenges and paths forward for new banking services
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 – 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.
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.
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 | 8 min
The FAQs of KYC
The FAQs of 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
How digital B2B payments are accelerating the speed of business
How digital B2B payments are accelerating the speed of business
B2B payments is an industry that is ripe for innovation. It promises quicker payments, lower friction and the simplification of complex transaction chains
Identity Verification
Article | 2 min
Real-time identity verification – new regulatory rules for gaming operators
Real-time identity verification – new regulatory rules for gaming operators
Learn how a UK gaming company created quick, seamless and — above all — compliant, onboarding processes while keeping user experience top of mind.
Identity Verification
Article | 4 min
Updated Canadian KYC AML requirements — PCMLTFA amendments
Updated Canadian KYC AML requirements — PCMLTFA amendments
Amendments to the Canadian Know Your Customer/Anti-Money Laundering (KYC/AML) regulations — PCMLTFA — were registered on June 25, 2019.
Individual Verification (KYC)
Article | 7 min
Beneficial ownership rules: improving transparency and availability of UBO information
Beneficial ownership rules: improving transparency and availability of UBO information
To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place.