Treat 6AMLD as an Opportunity to Excel

04 Dec 2019

All over the world, Anti-Money Laundering (AML) compliance regimes are undergoing sweeping changes, as a result of shifting economic sanctions, new Ultimate Beneficial Owner (UBO), data-reporting demands and cybercrime. Effective AML programs — to ensure compliance — are a fundamental requirement for obliged entities. Ensuring effective policies, p...

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Spoooooky Types of Identity Fraud

29 Oct 2019

At the end of this month, an army of ghosts, ghouls, witches and goblins will roam the streets in search of candy. As terrifying as these hungry souls may be, a more ghastly monster -- in search of something much more lucrative than sugar -- is wreaking havoc on the world’s population: identity fraud. Identity fraud refers to the exploitation of s...

Rolling with Regulation

01 Aug 2019

With a new regulatory update issued every seven minutes and more than $243B in fines levied against financial institutions since the 2008 financial crisis, it’s no wonder compliance professionals are feeling the pressure. With upcoming updates to the Anti-Money Laundering Directive (AMLD) and sweeping changes wrought by the second Payment Services ...

Borderless identity verification made easy

17 Jul 2019

With billions of smartphones circulating globally[1], customers can transact online, regardless of location. This instant, ubiquitous access to the internet has seen the world’s economy change drastically. As a result of this move towards digital, 77 percent of UK adults have, at some point, paid for goods or services online[2]. Customer expectat...