Monthly Archives: October 2019

Beneficial owners in a complex company structure

Posted by Lauren Davison on 15/10/2019 | Featured

How do you identify beneficial owners and company directors in a complex company ownership structure? … Read More

Tags: AML, Beneficial Owner Monitoring, UBO

Money Laundering and Compliance in the WealthTech Industry

Posted by Lauren Davison on 01/10/2019 | Featured

Wealth Technology or WealthTech is a subset of FinTech that focuses primarily on wealth management. We review the Money Laundering and Compliance in the WealthTech industry and how NorthRow can help. … Read More

Tags: AML Compliance, Money laundering