Author Archives: Lauren Davison

Pay360

Join us at Pay360: Exploring the future of payments

We’re thrilled to announce our participation in this year’s Pay360 event hosted by The Payments Association at London ExCeL. … Read More

KYC checks

What makes a good compliance manager?

In today’s complex regulatory landscape, compliance management is crucial for businesses to ensure adherence to laws, regulations, and industry standards. A compliance manager plays a pivotal role in implementing and maintaining robust compliance programs within organisations. In this article we … Read More

AML checks

How RegTech enhances AML search efficiency

In the ever-evolving landscape of financial regulations, Anti-Money Laundering (AML) compliance stands as a critical pillar for financial institutions worldwide. As the volume and complexity of financial transactions continue to grow, so does the need for efficient and effective AML … Read More

priorities in compliance

The importance of knowing your customer

KYC or Know Your Customer refers to the process of a business or financial institution verifying the identity of its clients. The purpose of KYC is to prevent identity theft, fraud, money laundering, and other illegal activities. It involves gathering … Read More

2024

Looking ahead to 2024 in AML compliance

As we prepare to head into a new year, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, shaped by technological advancements, regulatory changes, and shifting global dynamics. In this blog post, we’ll delve into the key trends and … Read More

How technology is shaping the future of compliance

Technology is playing a significant role in shaping the future of compliance across various industries. Here are several ways in which technology is influencing and transforming compliance practices: . Technology is revolutionising compliance by improving efficiency, accuracy, and agility in … Read More

How often should you conduct a KYC data review?

The frequency of conducting a Know Your Customer (KYC) data review depends on various factors, including regulatory requirements, the nature of the business relationship, and the risk associated with the customer. KYC is a critical component of anti-money laundering (AML) … Read More

CFO leveraging AML compliance data

Beyond compliance: how CFOs can leverage AML compliance data for strategic growth

Anti-Money Laundering (AML) compliance is a critical aspect of financial operations for any business. It involves implementing policies and procedures to detect and prevent money laundering and other illicit activities. While compliance is the primary goal, CFOs can leverage AML … Read More

How often to undertake customer due diligence

How often should we undertake customer due diligence (CDD) for a client?

CDD stands for Customer Due Diligence. It is a process that financial institutions and certain businesses use to verify the identity of their customers and assess their risk profile in order to prevent money laundering, fraud, and other financial crimes. … Read More

Compliance data and growth

Why compliance data holds the key to business growth

In the dynamic landscape of modern business, success hinges on a balance between innovation, strategy, and adaptability. Amidst all this, there exists an element that often goes overlooked – compliance data. This unassuming but vital asset holds the key to … Read More