FinTech

Liberty Reserve – The Digital Currency That Laundered Millions

Liberty Reserve was a leader in the digital currency world that has largely been forgotten. It’s lack of anti-money laundering procedures led to it’s downfall. Here’s the full story.

13 Nov 2019

AML, Blockchain, Compliance, FinTech, KYC

The Impact Of Blockchain Technology On Compliance

Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.

30 Jul 2019

AML, FinTech, KYC, RegTech

What is an Ultimate Beneficial Owner (UBO)?

Compliance requirements are continuously evolving, with new anti-money laundering acts being passed every year. The onus is on businesses of all sizes to keep pace with the ever changing regulatory landscape.

24 Jun 2019

Banks, Compliance, FinTech, KYC, RegTech

What is RegTech? — Your Guide for 2019

Regulatory technology, also known as RegTech, is a field which aims to improve and facilitate compliance processes.

22 May 2019