White Papers

The Role of Customer Screening in the Modern Customer Identification Program

This paper builds on our previous whitepaper, “Financial Crime: Can We Win the War?” and drills into customer screening and its fit within an overall Customer Identification Program (CIP) and how it is a vital element in the fight against financial crime. You will learn: What is the Customer Screening…

Financial Crime: Can We Win the War?

If the global financial system is threatened, we all suffer the consequences. This has been a constant theme throughout history, most recently with the 2008 financial crisis. Today, one of the most urgent and fastest-growing threats to the system comes from financial crime. It is not a new phenomenon: corruption and crime are as old as human…

Five Steps for Best in Class Customer Screening

Today, due diligence is more important than ever. Customer screening and monitoring is essential – not only for compliance with complex regulations, but also to protect your organization against genuine Anti-Money Laundering, Know Your Customer and reputational risk. Due Diligence can be time-consuming and costly to get right. Getting it…