Search results for: #AML
- Regulatory compliance
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- Verification
- Jan 23, 2025
- 7 min read
Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace
- Regulatory compliance
- Jan 21, 2025
- 8 min read
Learn about the compliance requirements and licensing procedures in Singapore's crypto industry in 2025
- iGaming
- Jan 13, 2025
- 9 min read
Discover the best locations to launch your gambling and iGaming business and learn how to protect yourself from gambling-related fraud
- Anti-fraud
- Dec 30, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Dec 27, 2024
- 4 min read
Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue
- Anti-fraud
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
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- Regulatory compliance
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
- Regulatory compliance
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- Anti-fraud
- Nov 06, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Regulatory compliance
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Oct 11, 2024
- 4 min read
Learn what adverse media is and why it’s important to screen for it
- Regulatory compliance
- Oct 10, 2024
- 10 min read
Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries
- Regulatory compliance
- Oct 08, 2024
- 10 min read
Everything you need to know about fighting fraud in crypto and staying compliant with AML
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Verification
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Anti-fraud
- Sep 10, 2024
- 4 min read
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
- Regulatory compliance
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Verification
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.