As financial crime threats evolve, so does the importance of conducting Know Your Business (KYB) checks. In today’s business landscape, regulatory bodies expect compliance officers to conduct a comprehensive KYB check for each company they onboard to ensure compliance with … Read More
Author Archives: Natalie Davies
The future of compliance: a new era of digital AML
As part of our ‘State of Compliance’ research project, we collected data from interviews with almost 50 compliance professionals across more than a dozen industries to discover what the future of compliance looks like. … Read More
5 benefits of online ID document verification in a digital age
ID document verification is an essential part of KYC onboarding, as well as when employers are verifying employee right to work ID&V. It’s a process that ensures a person is who they are claiming to be when required to open … Read More
Potential obstacles and compliance challenges in 2023
As part of our ‘State of Compliance’ research project, we collected data from interviews with almost 50 compliance professionals across more than a dozen industries to find out the compliance challenges that teams are bracing for in 2023. The challenges … Read More
Emerging trends and priorities in compliance in 2023 and beyond
With 2023 expected to bring heightened economic, regulatory and social uncertainty, we uncovered the priorities in compliance for 2023. … Read More
Using an anti-money laundering solution to identify and prevent financial crime
Using an anti-money laundering solution has fast become a key part of the compliance professional’s toolkit when performing customer due diligence. … Read More
State of compliance trends report 2023
A report by NorthRow to help compliance professionals prioritise their strategies and accelerate their growth safely. … Read More
Wired-In webinar: The fraud landscape – fight or flight
We were delighted to be joined by Robert Brooker, Head of Fraud and Forensics and PKF GM on the latest instalment of our brand new webinar series, Wired-In. … Read More
6 things to remember when hiring new employees
Employers must ensure legal compliance by verifying employees’ right to work, maintaining accurate records, securing liability insurance, and upholding employee rights. These responsibilities protect both employees and employers. … Read More
Financial crime in 2022: the biggest scandals, heftiest fines and most shocking cases
In 2022, financial crime surged, with cases of fraud, hefty fines for AML failings, and notable scandals underscoring global regulatory challenges and compliance shortcomings. … Read More