KYC Global Insights

resources

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E-Book: What to Consider When Choosing A Batch Screening Solution
Webinar: Batch Screening – How to Reduce False Positives AND Adopt the Risk-Based Approach
The Definitive Guide to Customer Screening
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EventsLatest Events

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Caribbean Regional Compliance (CRCA) Conference

Thursday 1st November 2018 Barbados

Caribbean Regional Compliance (CRCA) Conference
Stephen Platt to present 'The (A)ngole to (Z)imbabwe of Sanctions Compliance' - Sanctions compliance…
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Why Data Quality is Critical to Effective Customer AML screening

Thursday 4th October 2018 Jersey, Channel Islands

Why Data Quality is Critical to Effective Customer AML screening
Functionality, Ease of Use and High Quality Data are the three key components to an effective …
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Upcoming Webinar – Meeting the Customer Screening Challenge

Wednesday 27th June 2018 Jersey, Channel Islands

Upcoming Webinar – Meeting the Customer Screening Challenge
Customer screening remains a significant challenge for business and financial institutions. Deficien…
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Client testimonials

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Real-time risk rating throughout the customer lifecycle
Increasing AML awareness throughout the company
Future proofing our screening compliance
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BlogLatest from Riskscreen

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Confessions of a compliance officer: The risk-based approach goes wrong
Financial crime staff will be very familiar with the “risk based approach” (RBA) first encouraged in the 2005 Third EU Money Laundering Directive and subsequently mandated in the 2012 Financial Action Task Force (FATF) Recommendations.
Compliance tsunami hits New Zealand lawyers: Who is to blame?
It’s not always easy migrating to a new regime, and it’s expected that there’ll be some humps …
The customer screening cycle
As a minimum, customers should be screened against the lists stipulated for your sector. E.g. if re…
Smarter screening: a how-to guide
Unless businesses in your sector and jurisdiction are required by regulators or the law to screen a…
Panama Papers pandemonium – Compliance and KYC lessons from the new chaos
Stunning details are splashed out about how the scandal erupted and the involved individuals and fi…
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