articlesAuthor Margherita What is UBO in KYC? In an ever-expanding financial world, it’s vitally important that institutions and their customers are protected…Maggie MasperoSeptember 11, 2023
ArticlesAuthor Clauskyc-compliance The Importance of Community Building Amongst AML and KYC Compliance Professionals Compliance is not an easy job. Professionals in this space often struggle alone with daunting…Claus ChristensenAugust 7, 2023
White Papers WHITE PAPER: How to Automate Periodic Reviews and KYC Remediation When approached manually or with traditional methods, periodic KYC and KYB reviews are often delayed.…Maggie MasperoApril 19, 2023
Author NicolasRegistry Spotlightsingapore Company Registry Spotlight: Singapore Registry Spotlight Series As part of our registry spotlight series, we offer valuable insights on…Nicolas GaurierMarch 29, 2023
Author MargheritaPodcastRegtalks Podcast #28 – RegTalks with Tarini Ponniah, Aspire How do you explain AML compliance to a 9-year-old? Do creativity and out-of-the-box thinking have…Maggie MasperoMarch 22, 2023
Author MargheritaPodcastRegtalks Podcast #27 – RegTalks with Pablo Montes, KPMG In this special episode of RegTalks, we explore the main insights from a new report…Maggie MasperoFebruary 22, 2023