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    Author Archives: Natalie Davies

    aml for crypto

    AML compliance in the cryptocurrency market: things to consider

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    Cryptocurrencies have become increasingly popular in the UK, with more people and businesses investing in digital assets.  However, with the growth of the cryptocurrency market comes the risk of money laundering, terrorist financing, and other illicit activities. The risk and … Read More

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    anti-money laundering regulations

    A complete guide to anti-money laundering regulations in the UK

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    This comprehensive guide provides an overview of key anti-money laundering regulations and how firms can achieve compliance to avoid fines and penalties. … Read More

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    Silicon Valley Bank

    The rise and fall of Silicon Valley Bank: key takeaways from its collapse

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    In this article, we explore the background to SVB’s collapse and the key takeaways from a tumultuous weekend that culminated in the second largest bank failure in American history. … Read More

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    Enhanced Due Diligence (EDD)

    What is Enhanced Due Diligence (EDD)?

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    Today, every regulated business should be confident that it knows who it is dealing with through both CDD and, where required, Enhanced Due Diligence. … Read More

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    compliance trends

    Infographic: Compliance trends in 2023

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    2022 threw global events, new regulations and record-breaking fines into the compliance melting pot. And yet, the war against bad actors, money launderers and criminals continues to wage. As fraudsters evolve and continue to develop their shady strategies, so too … Read More

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    right to work software

    5 things to consider when choosing right to work software

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    In today’s fast-paced business environment, HR and hiring managers increasingly rely on technology to streamline their processes and improve overall efficiency. With digital right to work software, the entire recruitment and onboarding process can be dramatically improved, meaning your employees … Read More

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    KYC compliance

    The importance of ongoing monitoring in KYC compliance: tips for effective risk management

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    Know Your Customer (KYC) compliance programs are not one-hit processes, ongoing monitoring is key for effective risk management. … Read More

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    fraud in crypto

    What are the most common types of fraud in cryptocurrency?

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    Cryptocurrency is yet to become fully regulated. In the meantime, it’s vital to know how to spot payment fraud in crypto. Learn how to spot the signs here. … Read More

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    what information is needed for a kyb check

    What information is needed for a KYB check?

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    In this article, we discuss the importance of KYB checks and take a look at the documents required for conducting a compliant check.  … Read More

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    fraud prevention

    How to approach fraud prevention in your business: a Q&A with the MD of Go for Green

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    Fraud in the workplace is a serious issue that can have significant consequences for both individuals and organisations. Fraud can occur in many forms, from embezzlement and financial manipulation to falsifying expense reports and theft of company assets. It can … Read More

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    State of compliance trends report: download here

    Discover the latest insights and predictions to help your business effectively plan for the future while successfully addressing current compliance priorities and challenges.