KYB process

Maximising efficiency: The KYB process explained

The KYB (Know Your Business) process refers to the procedures and checks that businesses undertake to verify the identity and legitimacy of their customers or business partners. It involves gathering information and conducting due diligence to ensure compliance with regulations and mitigate risks. … Read More

How to Deliver Your KYC Remediation Project

The future impact of AI-powered compliance on businesses

In today’s rapidly evolving regulatory landscape, compliance is a critical aspect of doing business across industries. From financial institutions to providers, organisations must navigate complex regulations to avoid hefty fines, lawsuits, and damage to their reputation. With the introduction of … Read More

Compliance trends survey banner

Infographic: Compliance trends in 2024

As the ever-present threat of money laundering, fraud, and financial crime continues to cast a dark shadow over entire financial systems, compliance and AML professionals continue to play a pivotal role in the war against financial crime.  Did you know … Read More

KYC checks

What makes a good compliance manager?

In today’s complex regulatory landscape, compliance management is crucial for businesses to ensure adherence to laws, regulations, and industry standards. A compliance manager plays a pivotal role in implementing and maintaining robust compliance programs within organisations. In this article we … Read More

compliance trends 2024

State of compliance trends report 2024

Data from over 130 compliance professionals from across the country. Insights and predictions on everything from AI and automation to cybersecurity risks and priorities for the year ahead. … Read More


Looking ahead to 2024 in AML compliance

As we prepare to head into a new year, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, shaped by technological advancements, regulatory changes, and shifting global dynamics. In this blog post, we’ll delve into the key trends and … Read More

How technology is shaping the future of compliance

How technology is shaping the future of compliance

Technology is playing a significant role in shaping the future of compliance across various industries. Here are several ways in which technology is influencing and transforming compliance practices: . Technology is revolutionising compliance by improving efficiency, accuracy, and agility in … Read More

CFO leveraging AML compliance data

Beyond compliance: how CFOs can leverage AML compliance data for strategic growth

Anti-Money Laundering (AML) compliance is a critical aspect of financial operations for any business. It involves implementing policies and procedures to detect and prevent money laundering and other illicit activities. While compliance is the primary goal, CFOs can leverage AML … Read More

Compliance data and growth

Why compliance data holds the key to business growth

In the dynamic landscape of modern business, success hinges on a balance between innovation, strategy, and adaptability. Amidst all this, there exists an element that often goes overlooked – compliance data. This unassuming but vital asset holds the key to … Read More

Compliance data in budget planning

10 reasons why you should be using compliance data in your budget planning for next year

Using compliance data in your budget planning for the next year is crucial for various reasons. It helps you align your financial resources with legal and regulatory requirements, reducing risks and ensuring smooth operations. Here are 10 reasons why you … Read More