This article takes a look at eight ways that compliance software enhances processes for MLROs, ensuring robustness, efficiency, and a proactive stance in an increasingly demanding field. … Read More
Compliance
Using RegTech to develop a businesswide culture of compliance: how can it help?
Compliance is a continuous journey, not just a one-time tickbox. Using Regulatory Technology (RegTech) to develop a businesswide culture of compliance can provide numerous benefits for organisations. Leveraging regtech can significantly contribute to the development of a positive compliance culture … Read More
Wired-In webinar highlights: Achieving best practice KYC compliance in 2023
In the latest instalment of our Wired-In webinar series, we were joined by Corinna Venturi, Director of Financial Crime at Cosegic. Corinna explored the ways in which we can achieve best practice KYC (Know Your Customer) compliance in 2023, and … Read More
Horizon scanning: what is it and why is it beneficial?
With new terminology and phrases being introduced daily in this digital world, we like to stay up-to-date with the latest trends. Horizon scanning is not necessarily new, however it is a more important and relevant practice than you may realise. … Read More
7 reasons why tech-enabled compliance is a gamechanger
Today’s world is run by technology. In countless industries, technology is at the heart of processes and products enhancing customer experience with faster and more efficient results. Tech-enabled compliance is no exception, offering numerous benefits to organisations. Streamlining the onboarding … Read More
What is risk and compliance?
Gain a comprehensive understanding of risk and compliance with our guide. Learn how to navigate regulatory requirements and mitigate risk effectively. … Read More
What are the five pillars of AML compliance?
The five pillars of AML compliance provide a basis for firms to strengthen their AML defences and mitigate potential vulnerabilities. … Read More
The five biggest AML compliance challenges facing financial institutions in 2023 and how NorthRow can help
In this article, we will explore the five biggest AML compliance challenges that financial institutions encounter, the significance of each and share an insight into how NorthRow’s AML compliance platform can help. … Read More
41 key compliance terms you should know in 2023
We compiled a list of 41 key AML, risk and compliance terms that you should know in 2023. … Read More
Infographic: Compliance trends in 2023
2022 threw global events, new regulations and record-breaking fines into the compliance melting pot. And yet, the war against bad actors, money launderers and criminals continues to wage. As fraudsters evolve and continue to develop their shady strategies, so too … Read More