Skip to main content
Skip to navigation

On-Demand Content

Related video

How to effectively manage know-your-customer-anti–money laundering (KYC–AML) compliance

By GRC World Forums2021-12-08T17:54:00+00:00

No comments

Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations have evidently evolved with the onset of the pandemic. With several authorities reconsidering their existing laws in response to the increasing criminal activities and emerging risks, the AML/KYC regulatory landscape and its already intricate compliance environment have become more active and complex than ever.

Firms, therefore, should be attentive to the recent developments and updates so that they are always prepared to meet their regulatory obligations, thus, avoiding hefty penalties and criminal investigations.

Latest video

Related articles

News
Failure to use technology is hindering the fight against financial crime
2022-01-13T16:37:00Z
A new survey has highlighted the importance of technology in the efforts of financial institutions to combat financially-motivated criminals.
News
Law Firm Fined £232,500 Over Money Laundering Concerns
2022-01-13T13:11:00Z
Law firm Mischon de Reya has received a record fine after failing to conduct appropriate customer due diligence and breaching money-laundering regulations.
News
Financial services and lending firms suffering under spiralling fraud costs
2022-01-10T14:55:00Z
A new report into fraud on financial institutions in the US and Canada has found that many sector organisations are continuing to foot big bills as a result of the criminal activity.

No comments yet

You're not signed in.

Only registered users can comment on this article.

Register

More On-Demand Content

Video
Digital Forensics: Collecting data in a virtual environment
2021-12-09T15:47:00Z
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
Video
Digital Forensics: Collecting data in a virtual environment
2021-12-09T13:22:00Z
The most notable challenge digital forensic investigators face today is the cloud environment. While cloud computing is incredibly beneficial to an organization, they are also challenging for forensics investigators.
Video
The Tools of First Resort: Fighting fraud and friction with behavioural analytics and Machine Learning
2021-12-09T12:42:00Z
Behavioral analysis has the potential to be adapted to many different devices, including an entire smartphone’s operating system, not just certain apps that use the technology.