For start-up companies still in their early stages, compliance can be one of the most frustrating tasks to accomplish — especially when growing a customer base and planning for global expansion.
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For start-up companies still in their early stages, compliance can be one of the most frustrating tasks to accomplish — especially when growing a customer base and planning for global expansion.
Strong, accurate, and efficient transaction monitoring systems are a necessity — no matter where in the world a financial institution is located.
A risk-based approach to AML is defined by the Financial Action Task Force (FATF) as the identification, assessment, and understanding of money laundering and terrorist financing risk exposure by countries, competent.
3rd June 2022
1st June 2022
23rd May 2022
16th May 2022
Shifting markets and the rise of the global Covid-19 pandemic pushed the payments industry to evolve. With cash payments falling to the wayside, mobile money transactions and other contactless payments surged forward..
4th May 2022 A new law will require cryptocurrency firms and exchanges to keep Know Your Customer (KYC) information and financial transactions for all of their clients for five years. This decision is seen as a positive.
20th April 2022