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
GDPR, Identity, Privacy A Primer on Data Protection In the post, we cover everything you need to know about data protection – including how data is protected by law and how you can make data more secure. 5 Oct 2019
Compliance, Identity, KYC, PEP, Risk Management What is a Politically Exposed Person? A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent public position. 6 May 2019
AML, Authentication, Biometrics, Identity, KYC Biometric Identification — A Comprehensive Introduction For 2019 Biometric Identification has been with us since the beginning of recorded time. Archeologists have found evidence of handprints being used in the Qin Dynasty (221–206 BC) to identify criminals and track their illicit activity. 12 Feb 2019
