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If you’ve ever worked on an app, you’ll know the value of the first impression. The onboarding experience is the first ‘hello’ to your users.
June 12, 2020
Every week our fintech, regtech and legal experts write about KYC/AML compliance, discuss some ideas and controversial trends on identity verification, identity fraud and data protection. Get up to speed!
If you’ve ever worked on an app, you’ll know the value of the first impression. The onboarding experience is the first ‘hello’ to your users.
As of January 2020, new Malaysian AML/CFT compliance obligations came into effect. Bank Negara Malaysia, the central bank and the primary AML regulator in the
Be it a financial crisis or a far-reaching pandemic, the crime level always grows in times of turmoil; the current COVID-19 situation is no exception.
Business verification or KYB is a complicated topic, yet it is a mandatory procedure for AML-regulated companies. It includes retrieval of a company’s details and
At the end of 2019, amendments to the primary AML regulation (PCMLTFA), supervised by the Financial Transactions and Reports Analysis Centre of Canada (FinTRAC), came
On the 10th of March 2020, Estonia has issued an update to their Money Laundering and Terrorist Financing Prevention Act (AML Act). The amendments directly
The phrase “authentication methods” may sound complicated, but actually, we use these methods all the time. They include the passwords we enter to log in
Healthcare workers, volunteers, activists—so many people right now are fighting for our safety and putting their own lives at risk on the front lines of
Suspicious activity report (SAR) is an integral and at the same time puzzling aspect of compliance in any company. Businesses often get into turmoil as
As international AML laws and local gambling regulations become stricter and access higher penalties, even experienced bookmakers face the problem of staying compliant with new
Building on the foundation established in the 4th AMLD, the 5th Money Laundering Directive (5AMLD) has issued new rules to tackle the present challenges of
The whole world of business changed in 2020 and we don’t know for how long. Some businesses can’t afford staying fully offline, but switching to
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