Client Due Diligence (CDD) is essential for regulated entities to assess customer risks, ensure compliance with AML/KYC regulations, and mitigate financial crime. Automated solutions streamline onboarding, monitoring, and remediation processes, enhancing efficiency and regulatory compliance. … Read More
Author Archives: Chris Bourne
NorthRow brochure
NorthRow significantly reduces the administrative overheads associated with regulatory requirements, providing the ability to add workflows, automation and application integration to your processes. … Read More
What Can We Learn about Money Laundering from Ozark?
Netflix’s Ozark vividly portrays money laundering schemes, highlighting the importance of advanced AML solutions like NorthRow’s WorkStation to detect red flags, identify UBOs, and combat financial crimes effectively. … Read More