KYC Global Insights

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RiskScreen webinar: Is there a better way to fight money laundering?

Tuesday 7th April 2020 Online

RiskScreen webinar: Is there a better way to fight money laundering?
AML expert and RiskScreen CEO, Stephen Platt, will examine why the effectiveness of AML compliance h
RiskScreen webinar: Why homeworking is not a barrier to AML compliance

Thursday 2nd April 2020 Online

RiskScreen webinar: Why homeworking is not a barrier to AML compliance
We'll be talking about AML tools we can use to keep our businesses going during this tricky time.
RiskScreen@Malta: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry

Tuesday 24th March 2020 Malta

RiskScreen@Malta: How Reg Tech is Changing AML Compliance and Creating a Two Tier Industry
Venue - was Malta - NOW ONLINE
16 March 2020 Dear Customer, Through our RiskScreen and PanOptic products, KYC Global Technologies provides 24/7 protection against financial crime to organisations globally. In these uncertain times, it’s more important than ever to have a reliable partner that you can trust. Our resilience in meeting the challenges posed by COVID-19 is founded on: • Safeguarding our staff and customers • Leveraging technology to ensure that our team works, securely, wherever its members are
KYC identification specialist KYC Global Technologies has launched a new batch screening tool for cu
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…