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How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

Tuesday 24th March 2020 Malta

How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Venue - Grand Hotel Excelsior, Valletta, Malta
How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

Thursday 19th March 2020 London

How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Venue - 7BR, London
How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

Wednesday 18th March 2020 Monaco

How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Venue - Hotel Novotel Monte Carlo, Monaco
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for customer identification, which it claims to be the first in the world to offer a 3D risk-based approach. In addition to customising how the searching of a customer’s name and meta-data should be carried out according to the customer’s risk profile, the RiskScreen Onsite Batch enables the treatment of metadata to be varied according to what source is being screened against, enabling greater pr
Historically, when large institutions submitted thousands or millions of customer names for overnigh…
Zedra signs for the complete RiskScreen Technology Suite including RiskScreen Core, Batch and Enterp
  By Robert Mazur Testimony in the ongoing New York federal trial of “El Chapo” Guzman offered a repeat of facts heard in hundreds of similar trials since the prosecution of Al Capone. Despite that blaring reminder, govern
Financial crime staff will be very familiar with the “risk based approach” (RBA) first encourage…
It’s not always easy migrating to a new regime, and it’s expected that there’ll be some humps …
As a minimum, customers should be screened against the lists stipulated for your sector. E.g. if reg…
Unless businesses in your sector and jurisdiction are required by regulators or the law to screen a…