Dramatically simplify reputational risk management
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.
‘Hate crime’, or prejudice-motivated crime, has featured in US society for some time. Whether it’s Dylann Roof who killed nine people at a black church in Charleston, South Carolina in 2015; Patrick Crucius who killed 23 people in a Texas Walmart in the name of preventing a “Hispanic invasion of...
6 Ways AML 6 Could Change Your KYC Processes
The European Parliament and the European Commission drafted a proposal in September 2018 to create not only stronger, but also more harmonised rules for the financial markets. This is now widely referred to as the Sixth Anti-Money Laundering Directive (AML 6), which will be led and overseen by the European...