Het laatste nieuws op AML-gebied

13th Oct 2021 Do you really know your clients? How pKYC is transforming customer verification and due-diligence

6th Oct 2021 Pandora Papers - cut through the corporate fog to find the real ultimate beneficial owners

5th Oct 2021 pKYC is the future - why we need to move from transactional to dynamic AML programmes

29th Sep 2021 As online estate agents’ market share rises, is there a risk technology could replace the need for face to face interaction?

24th Sep 2021 Better AML solutions needed amid warnings of possible impacts of Afghanistan exit on financial crime

9th Sep 2021 As Covid-19 creates the ‘perfect storm’ for fraudsters, the pressure is on for regulated firms to ensure their AML solutions are fit for purpose

10th Aug 2021 If your staff are working flexibly, your AML procedures need to be flexible too

5th Aug 2021 Stress levels amongst accountants and legal professionals are at worrying highs - could technology help prevent burnout?

21st Jul 2021 Extra hours, extra pressure, extra stress - many estate agents are close to burnout, could tech offer a solution?