A recent Accuity KYC survey revealed that 75 percent of compliance and
correspondent banking professionals have encountered added complexity in
interpreting local legislation and 68 percent are suffering from a lack
of skilled staff. With the cost of compliance also still a major
challenge, financial institutions are looking to new technology to
provide the answer read more
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A Guide to PEP and Sanction Checks
If you own or work for a business that must comply with “know your customer” (KYC) and anti-money laundering (AML) regulations, then odds ...
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An increased focus on anti-money laundering and countering the financing of terrorism (AML/CFT) regulations in the insurance industry has l...
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If you own or work for a business that must comply with “know your customer” (KYC) and anti-money laundering (AML) regulations, then odds ...
-
A recent Accuity KYC survey revealed that 75 percent of compliance and correspondent banking professionals have encountered added complexit...
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