Blog Compliance Page 10
All Compliance
Compliance
Article | 8 min
PII Data — Protecting Identity Data Across Borders
PII Data — Protecting Identity Data Across Borders
Personally Identifiable Information (PII data) protections are enshrined in many jurisdictions and are increasing in their scope, powers and penalties.
Individual Verification (KYC)
Article | 5 min
The Emergence of SupTech - Supervisory Tech for Regulators
The Emergence of SupTech - Supervisory Tech for Regulators
A new field is developing, SupTech (supervisory technology), which provides more transparent, tech & data-driven approaches to report and monitor activities
AML
Article | 4 min
5AMLD – The Fifth Anti-Money Laundering Directive
5AMLD – The Fifth Anti-Money Laundering Directive
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.”
Compliance
Article | 3 min
Trulioo Wins RemTECH Award for Compliance Innovation
Trulioo Wins RemTECH Award for Compliance Innovation
Trulioo was recently named the winner in the Compliance Innovation category at the 2018 RemTECH Awards, recognizing its new MobileID solution.
Business Verification (KYB)
Article | 4 min
US Beneficial Ownership Rules — FinCEN CDD Final Rule
US Beneficial Ownership Rules — FinCEN CDD Final Rule
The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.
AML
Article | 4 min
How to Identify UBOs: Ultimate Beneficial Owners
How to Identify UBOs: Ultimate Beneficial Owners
Knowing your business clients and identifying the beneficial owners is an important risk mitigation strategy and increasingly becoming a legal requirement.
AML
Article | 5 min
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-Based Money Laundering — Ways to Detect & Prevent TBML
Trade-based money laundering accounts for hundreds of billions of dollars of illegal money flows annually, is highly sophisticated, and difficult to uncover
Individual Verification (KYC)
Article | 5 min
Merchants of Trust: Rise of the Micro-Merchant Economy
Merchants of Trust: Rise of the Micro-Merchant Economy
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
Individual Verification (KYC)
Article | 6 min
Online Gambling Laws in Europe
Online Gambling Laws in Europe
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.
Individual Verification (KYC)
Article | 6 min
RegTech Crystal Ball - Projections for 2018
RegTech Crystal Ball - Projections for 2018
What does RegTech, identity verification, and compliance hold in store for us in 2018? Stay tuned, it’ll be exciting, interesting and newsworthy.
AML
Article | 6 min
Five Ways to Protect Your Business from Money Laundering
Five Ways to Protect Your Business from Money Laundering
It’s critical for small business owners to protect your business from money laundering and have solid AML processes in place.
Identity Verification
Article | 5 min
Person of Significant Control: UK Companies House Reporting Requirements
Person of Significant Control: UK Companies House Reporting Requirements
The UK has new Person of Significant Control (PSC) requirements; impacted companies must report any change to Companies House within 14 days.