Client Onboarding
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What is Know Your Business (KYB) and Why Does it Matter?
April 26, 2022
Know Your Business is the mandatory method by which banks and financial institutions get to know the...
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Sanctions on Russia and the new Economic Crime Bill
March 9, 2022
In response, Prime Minister, Boris Johnson, is leading amendments to the Economic Crime Bill, to tac...
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Russian Influence in UK Economics and Politics
February 24, 2022
What next for UK Banking, following Russia sanctions? So, how does this first step on sanctions, and...
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Introducing WorkStation
February 7, 2022
Introducing Workstation – the daily tool of choice for Compliance teams We recognise that our cust...
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Regulatory challenges in 2022
January 17, 2022
With the global pandemic forcing many companies to rely on the digital world and its innovative tech...
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What Does 2022 Hold for Anti-Money Laundering (AML)?
January 3, 2022
2021 saw the FCA alert firms to weaknesses in governance and oversight, risk assessments, due dilige...
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Coffee Morning Podcast with Innovate Finance
September 7, 2021
Our CEO, Adam Holden, was recently interviewed by Rolf Merchant, Head of Member Policy & Public Affa...
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Upcoming Amendments to the Money Laundering Regulations
August 31, 2021
The government has commenced the consultation process for further amendments to the Money Laundering...
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Simplify Beneficial Owner Verification with NorthRow
August 9, 2021
One of the biggest challenges for compliance officers when onboarding businesses, is identifying and...
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Accelerating the Adoption of RegTech
July 5, 2021
The ‘Kalifa Review of UK FinTech’ was conducted on behalf of The City of London Corporation, and...
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The Challenge of Beneficial Ownership
June 3, 2021
Ultimate beneficial ownership has never been more challenging for regulated businesses. A maelstrom ...
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EU Beneficial Ownership Data
May 28, 2021
Three years after the 5AMLD adoption and more than a year after the deadline for transposing key mea...