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The compliance solution for your industry

3 Key Components of Effective KYC AML Compliance

How well do you know your customers? For FIs and other regulated businesses, the answer should be quite well. Know Your Customer (KYC) programs are designed to understand who a company’s customers are and the risks they pose from an Anti-Money Laundering (AML) and financial crime perspective. This article explains the three key steps of an effective KYC program — as well as how Automated KYC solutions can help regulated businesses meet their compliance challenges.

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AML and KYC regulations for Fund Administrators and Managers

Fund managers and administrators are key drivers of economic activity and are involved in virtually all sectors of the world economy – which makes the particularly vulnerable to exploitation for financial crime. In this article, we’ll be covering some of the key AML and KYC regulations that apply to fund managers/administrators globally, as well as in some of the major fund management centers.

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Crypto Identity Fraud: Risks & Solutions

There are several key factors that make cryptocurrencies conducive to financial crime – and global regulators are increasingly developing new rules for the space. This article outlines some of these features and dynamics before covering how businesses can use Automated KYC solutions to protect themselves from the multiple threats of fraud, money laundering and regulatory sanctions.

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