Ongoing Monitoring

KYC compliance

The importance of ongoing monitoring in KYC compliance: tips for effective risk management

Know Your Customer (KYC) compliance programs are not one-hit processes, ongoing monitoring is key for effective risk management. … Read More

4 Ways Software can Ensure KYC/AML Compliance

4 ways software can ensure KYC/AML compliance

Risk and compliance software platforms help businesses record, track and manage their regulatory obligations. Firms that offer this technology help businesses comply with regulations efficiently and less expensively than manual, process driven solutions.  RegTech providers offer bespoke integrated solutions that … Read More

client monitoring brochure

Client monitoring brochure

NorthRow’s client monitoring solution provides outstanding efficiency and delivers regulatory compliance. … Read More