Client Onboarding

April 26, 2022

Know Your Business is the mandatory method by which banks and financial institutions get to know the...

March 9, 2022

In response, Prime Minister, Boris Johnson, is leading amendments to the Economic Crime Bill, to tac...

February 24, 2022

What next for UK Banking, following Russia sanctions? So, how does this first step on sanctions, and...

February 7, 2022

Introducing Workstation – the daily tool of choice for Compliance teams We recognise that our cust...

January 17, 2022

With the global pandemic forcing many companies to rely on the digital world and its innovative tech...

January 3, 2022

2021 saw the FCA alert firms to weaknesses in governance and oversight, risk assessments, due dilige...

September 7, 2021

Our CEO, Adam Holden, was recently interviewed by Rolf Merchant, Head of Member Policy & Public Affa...

August 31, 2021

The government has commenced the consultation process for further amendments to the Money Laundering...

August 9, 2021

One of the biggest challenges for compliance officers when onboarding businesses, is identifying and...

July 5, 2021

The ‘Kalifa Review of UK FinTech’ was conducted on behalf of The City of London Corporation, and...

June 3, 2021

Ultimate beneficial ownership has never been more challenging for regulated businesses. A maelstrom ...

May 28, 2021

Three years after the 5AMLD adoption and more than a year after the deadline for transposing key mea...