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AML
Article | 4 min
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical and requires steps to helps mitigate the risk.
Individual Verification (KYC)
Article | 5 min
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
5AMLD is an update of 4AMLD and is for the “prevention of the use of the financial system for the purposes of money laundering or terrorist financing.”
Identity Verification
Article | 6 min
MobileID offers a quicker, easier, & more secure way to identify and verify someone is beneficial to consumers, businesses and governments alike.
Know more about Mobile KYC processes to help build a level of trust that hearkens back to the days when commerce was done face-to-face.
Business Verification (KYB)
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
Mobile devices and their networks can provide a consistent proof of identity that brings security and increased access to financial services for everyone.
The politics of Anti-Money Laundering (AML) legislation is a complex social and political question that touches on numerous debatable topics.
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Proper protocols need to be put in place to keep merchant acquirers & the merchants themselves safe, as well as ensure the safety of everyone who transacts
The European market is the largest market for online gambling worldwide, but there isn’t one overall EU regulatory policy — It's up to each country.