KYC

Compliance, FATF, Travel Rule

How the FATF’s Travel Rule is Being Implemented Around the World

The deadline for compliance with the FATF Travel Rule is this month. Here’s how different countries around the world are approaching compliance.

25 Jun 2020

COVID-19, KYC, Kyc Chain

How is COVID-19 Impacting KYC?

COVID-19 (also known as the Coronavirus) is having a profound impact on every part of our lives, and KYC is no exception. Businesses are having to digitize at an unprecedented pace. Here’s the full story.

9 Apr 2020

AML, KYC, Money Laundering

Dirty Gold – EY and Kaloti

It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.

11 Feb 2020

AML, CTF, FATF, KYC

An Overview of the FATF Recommendations

The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are the highlights.

16 Jan 2020

AML, KYC, Money Laundering

The Azerbaijani Laundromat

The Azerbaijani Laundromat money laundering scandal came to light in 2017, but much of it still remains a mystery. Here’s the full story.

10 Jan 2020

AML, Compliance, KYC, Risk Management

Your Introduction to AML Compliance

Anti-money laundering procedures are now an necessary part of most businesses. Here’s your introduction to AML compliance.

22 Dec 2019

AML, KYC, Money Laundering

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, CTF, KYC

A primer on identification documents for KYC and AML

Identification Documents are the backbone of most KYC and AML procedures. Here we explain this increasingly complex topic and show you how best to tackle it.

25 Sep 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, KYC

KYC Processes — Everything You Need To Know

Know Your Customer (KYC) is the process of identifying an individual or corporation before entering into a business relationship.

29 Jul 2019

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