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Identity Verification
Article | 2 min
Fintech conference to bring the "who’s who" of finance and technology together under one roof - November 27-28, San Francisco, CA.
AML
Article | 5 min
Accenture’s report takes a behind-the-scenes look at the challenges faced by over 150 chief compliance officers in the financial services sector.
Compliance
A regulatory sandbox provides a safe and prescribed area for new ideas which does not face the same scrutiny or risk that a fully launched service faces.
Individual Verification (KYC)
A corporate compliance program that accounts for constant change helps the organization limit its exposure to risk & react more effectively to any turmoil.
Fraud and Risk
On September 27, Aite Group hosted the inaugural Financial Crime Forum to discuss the latest fraud, anti-money laundering and authentication trends.
Article | 10 min
Discover what is RegTech and how it can improve compliance for financial institutions, fintechs and other businesses.
Article | 4 min
In the corporate compliance space, artificial intelligence or machine learning has had an impact in two areas: financial misappropriation and due diligence.
As stated in the first clause in the eIDAS regulation: “building trust in the online environment is key to economic and social development.”
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Article | 8 min
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”