At the heart of AML efforts is sanction screening. But what are sanctions, and why is screening for them so crucial? … Read More
Author Archives: Natalie Davies
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
What is a SAR (Suspicious Activity Report)?
In this article, we take a look at what a SAR is, why they are important and what is involved in submitting one. … Read More
Wired-In webinar highlights: Achieving best practice KYC compliance in 2023
In the latest instalment of our Wired-In webinar series, we were joined by Corinna Venturi, Director of Financial Crime at Cosegic. Corinna explored the ways in which we can achieve best practice KYC (Know Your Customer) compliance in 2023, and … Read More
Wired-In webinar: Achieving best practice KYC compliance in 2023
Our latest Wired-In webinar assesses best practice KYC compliance and provides insight to create and run an effective KYC programme. … Read More
Infographic: Checking a company director
Checking company directors for Anti-Money Laundering (AML) is a pivotal step in ensuring the health, integrity, and legality of any business operation. It’s not just about ticking regulatory boxes; it’s about protecting the very essence of your company. AML checks … Read More
Balancing compliance and efficiency: The benefits of using a RegTech solution
RegTech solutions help businesses automate and improve their regulatory compliance efforts. We look at the benefits of introducing RegTech. … Read More
Two-week countdown: The FCA Consumer Duty
In this article, we take a look at what the new Consumer Duty is, who it applies to, the expectations of firms affected by the Duty, and how to implement the Duty into operations. … Read More