At a time when digital payments and online transactions form the backbone of our financial landscape, ensuring compliance with Anti-Money Laundering (AML) regulations is more important than ever. For payments firms, ensuring compliance with AML regulations can be challenging, however … Read More
Author Archives: Natalie Davies
8 ways software can streamline compliance operations
In this article, we explore eight ways in which AML compliance software can positively impact your compliance and wider business operations. … Read More
Financial crime compliance: The role of KPIs in measuring success
In today’s digital age, regulated businesses in the UK face increasing challenges in combatting financial crimes. With the rise in sophisticated money laundering schemes and fraudulent activities, there’s an urgent need for compliance teams to ensure that financial crime prevention … Read More
NorthRow shortlisted for Tackling Economic Crime Award
We are excited to announce that we have been shortlisted in the annual Tackling Economic Crime Awards (TECAs). Joining this year’s cohort of finalists recognised for their contributions to fighting economic crime, NorthRow’s WorkStation platform, launched just last Summer, has … Read More
Safeguarding the legal profession: Navigating the compliance landscape
Anti-Money Laundering (AML) compliance is more than a regulatory checkbox for legal firms in the UK. It is a vital step in ensuring the integrity of the legal profession and maintaining public trust. The underlying aim of wider AML regulations … Read More
Mastering modern compliance: 10 tips for choosing the best AML software partner
In an age of digital transformation, compliance professionals are faced with the immense task of conducting comprehensive KYC (Know Your Customer), Know Your Business (KYB), and AML (Anti-Money Laundering) checks on their customers. For a smooth, friction-free customer onboarding experience, … Read More
Tackling global financial crime: the role of sanction screening in modern AML frameworks
At the heart of AML efforts is sanction screening. But what are sanctions, and why is screening for them so crucial? … Read More
Wired-In webinar: The changing face of FinTech
In our latest Wired-In webinar, Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr, explored the key findings from her widely successful book ‘FinTech Women Walk the Talk’ which contains insight from more than 150 FinTech experts, more than … Read More
Adverse media: how and where to check for negative news
In this article, we look at what adverse media is, why it is important, and how to check your customers for any negative news. … Read More
Navigating compliance: 8 ways compliance software empowers MLROs
This article takes a look at eight ways that compliance software enhances processes for MLROs, ensuring robustness, efficiency, and a proactive stance in an increasingly demanding field. … Read More