kyc onboarding

PSD2 compliance: What businesses need to know

PSD2, or the Second Payment Services Directive, is a regulatory framework implemented by the European Union to govern payment services and providers within the EU and EEA. It aims to enhance the security of electronic payments, foster competition, and improve … Read More

KYC checks

Key steps in an effective AML process

An effective Anti-Money Laundering (AML) process is crucial for financial institutions and businesses to detect and prevent money laundering activities. In today’s complex and heavily regulated business environment, having an effective compliance process is paramount for the success and sustainability … Read More

best aml software

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

red flag

Top money laundering red flags in the UK

Money laundering is a serious financial crime that involves disguising the proceeds of illegal activities as legitimate funds. In the UK, there are several red flags that financial institutions and authorities look for to detect potential money laundering activities. Some … Read More

adverse media

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

writing contract

Who must firms register with for anti-money laundering purposes?

Anti-Money Laundering (AML) regulations are crucial for firms and the broader financial system for several important reasons. First and foremost for preventing criminal activities: AML regulations are designed to prevent businesses from being unknowingly involved in money laundering, terrorist financing, … Read More

AML for estate agents

AML for estate agents: 10 steps to success

In this article, we take a look at the key steps to successful AML for estate agents to ensure compliance with regulations in the market.  … Read More

stages of money laundering

What is AML?

Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to detect, prevent, and deter activities related to money laundering and finance terrorism. Money laundering is the process of making illegally obtained money appear legal by passing … Read More

FCA Business Plan

The FCA’s Business Plan 2023: a deep-dive into commitments, themes and metrics

This guide examines the FCA Business Plan’s key commitments, metrics, and focus areas, and its potential impact on regulated firms. … Read More

AML for estate agents

AML for estate agents: 4 compliance challenges and their impact on customer experience

This article explores the top four AML compliance challenges faced by estate agents in the UK and discusses the implications for customers.  … Read More