AML Compliance

This guide focuses on practical advice for building an effective AML program or enhancing your existing AML program, including policies and procedures for dealing with customer accounts and transactions.

IPT Africa’s compliance team can now make informed decisions about client risk, escalate potential high-risk cases, and take actions in real-time, which ultimately shortens the time it takes to onboard new customers.

Challenger Banks: AML Vulnerabilities During the Covid-19 Pandemic Coronavirus lockdown restrictions have had a significant impact on the financial sector prompting changes in the habits of service providers and customers alike. One of the most prominent effects of lockdown is […]

Santander UK has successfully cut the customer onboarding cycle time from 12 days mean cycle time to 2 days.

Paxos was able to reduce their manual processes and completely automate their onboarding workflow.

In a data-driven financial landscape, cyber crime has emerged as a significant concern for regulators and institutions alike, with criminals exploiting computer systems and online financial services to perpetrate money laundering, fraud and other crimes. In 2015, cyber crime cost […]

Ziglu was able to demonstrate they have the right AML controls in place, when onboarding new customers and receiving their e-money license from the FCA.

Looking ahead to the 6th Anti-Money Laundering Directive Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of a succession of Anti-Money Laundering Directives into the national laws of the member states. 5AMLD extended existing AML […]

ComplyAdvantage’s advanced matching parameters have led to a noticeable decrease in UKDE’s false positives rate, allowing them to reduce the time spent manually remediating alerts. Their compliance team can now focus on the entities that pose a real risk to their business.

Join us as we talk to Samantha Sheen, Founder, Ex Ante Advisory and former AML Director, ACAMS Europe to discuss the critical importance of strong adverse media screening and monitoring and why keywords aren’t enough.

This webinar will examine the theory behind the directive, what the legislation has looked like in practice and the realities for firms undergoing implementation.

ComplyAdvantage’s intuitive user-interface allowed Monneo’s compliance team to quickly optimize their processes and reduce time spent conducting manual reviews.