Compliance, Data Protection, GDPR, Regulation The Biggest GDPR Fines to Date Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far. 9 Mar 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
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
