Encompass whitepapers and ebooks
keep on top of key industry trends, research and best practice
AML in 2020 - KYC utilities focus
As part of our series looking at the key topics for AML compliance in 2020, we look discuss what a KYC utility is, and the role they will have in helping businesses meet increasingly stringent AML regulation.
AML in 2020 - financial crime focus
As part of our series looking at the key topics for AML compliance in 2020, Dr Sian Lewin of RegTech Associates outlines her predictions for AML and financial crime for the year, including the impact of changes to key regulation on businesses.
maximising the benefits of KYC automation
In this ebook, co-authored by OpTechs, we explore how financial institutions can fully unlock the benefits offered by automation to meet the demands of AML and KYC regulations.
the new know your customer standard
This whitepaper investigates challenges faced by legal and professional services firms, covering the current state of KYC processes and investigating regtech’s potential to improve their compliance performance and reduce costs.
transforming know your customer operations
This whitepaper investigates the business process of KYC to suggest that identifying activities that are candidates for automation offers a way forward for financial service firms looking to improve outcomes for all involved in KYC processing.
ultimate beneficial ownership
Hiding criminal activities behind complex corporate structures is not a new tactic, but governments are under increasing pressure to improve corporate transparency in a bid to curb financial crime. We look at what businesses need to know.
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