kompli-global

The Top Three Mistakes In KYC Compliance And How To Avoid Them via @Forbes ow.ly/wnxU50J34HJ

Money laundering wake-up call for Britain’s digital banking upstarts. Financial Conduct Authority warns criminals could exploit weak checks via @Telegraph ow.ly/5uER50IXZzq

Deutsche Bank Searched Over Anti-Money Laundering Report via @Bloomberg ow.ly/6SlX50IXNpB

FCA: Challenger Banks Failing to Spot Money Launderers via @InfosecurityMag ow.ly/aJ2q50IUfEy

Europe's Lawmakers Set to Advance Discussion of Controversial Crypto #AML Rules via @CoinDesk ow.ly/kAJj50IUft9

Financial Conduct Authority warns challenger banks over money laundering concerns via @yorkshirepost ow.ly/VkJH50IRvM4

#AML-compliant jurisdictions doubled in last 10 years, but FATF says more work to be done.via @RealCoinGeek ow.ly/Q3Zo50IRvzE

NEWS: FATF to assess countries’ anti money laundering systems more frequently vis @AmlIntelligence ow.ly/9RsP50IPyjU #AML #Fraud

Fincrime intelligence sharing: for secure Europe-wide #AML, #fraud and sanctions data exchange via @UKFtweets ow.ly/bzER50IPy3t

@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech #DeeperDueDiligence #AML #Fraud

FATF says 76% of countries have now 'satisfactorily implemented' laws and regulations in line with its 40 Recommendations v. 36% technical compliance in 2012 but many still face 'substantial challenges' to make AML/CFT measures effective ow.ly/TSUY50INhvA

Register now for the Fraudscape 2022 webinar. Hear from the authors of Fraudscape & influential figures from the fraud prevention community, as they discuss the report findings, the challenges UK businesses & consumers face in the next six months & beyond. cifas.org.uk/insight/events…

UK Financial Regulator’s Strategy Plan Includes #Crypto, #AML, Big Tech @pymnts ow.ly/UkKr50IGt53

#FCA Outlines Three-Year Strategy for U.K. Finance Regulation via @Bloomberg ow.ly/g28U50IGsW1

Ex-Goldman banker convicted of #bribery, #moneylaundering #conspiracy charges in 1MDB case via @reuters ow.ly/cxFK50IGq6e

@kompliglobal - EDD research, investigation & report generation using human interactive expertise & experience - when deep EDD HumINT (Human intelligence) and research is needed - Find out more by calling us on 020 3199 7115 #RegTech #DeeperDueDiligence #AML #Fraud

EU lawmakers back tougher crypto #AML rules via @Finextra finextra.com/newsarticle/39…