CDD

Compliance, Fund management, Uncategorized

Key pillars of an AML & KYC strategy for fund managers

Private fund managers need to balance a complex range of considerations in their operations – from risk and return on investment (ROI) to long-term investment strategies and compliance with financial regulations. In this article, we outline six key pillars of an AML & KYC strategy that can help fund managers realize their compliance goals.

23 Sep 2022

AML, CDD, Compliance Software

What does Customer Due Diligence (CDD) mean for Crypto Companies?

CDD measures have a lot of crossover with standard KYC processes, though they’re designed to not only identify a customer, but also assess the risks they pose. By undertaking effective CDD, crypto companies can ensure they know who they are dealing with, and scale securely and efficiently.

8 Jun 2022

AML, Aml And Kyc Tool, CDD, Travel Rule

KYC Vs Travel Rule Compliance: What’s the Difference?

Two terms that are of key importance in any discussions on crypto compliance issues are Know Your Customer (KYC) and the Travel Rule. In this article we explain what they are, how they differ and how they’re related.

28 Jan 2021

CDD, FATF, PEP, PEPS

What to Do When Working with PEPs

Working with PEPs requires extra due diligence. In this article, we outline how to screen for PEPs, and how to work with them effectively.

14 Oct 2019

AML, CDD, Compliance, EDD, KYC

What Is Customer Due Diligence (CDD)?

Customer Due Diligence is an evolving process of assessing the risks posed by customers. Anti-Money Laundering (AML) and Know Your Customer (KYC) legislation stand at the heart of modern due diligence procedures.

13 Jun 2019