KYC

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

Bitcoin, Compliance, Cryptocurrency, KYC, Risk Management

What is Risk-Based Approach (RBA) in KYC/AML?

In the mid-1990s, KYC and AML regulations were still new and prescriptive in nature. Banks and Financial Institutions were forced to tick the boxes and follow best practices.

24 Jul 2019