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Money Laundering Bulletin RSS feed

Instant refresh – next step, continuous KYC

Online Published Date : 01 June 2021 | Appeared in issue: 285 - 27 May 2021

Periodic reviews, lookbacks andrepapering may not feature in future editions of the AML lexicon as computingand data storage capacity, allied with artificial intelligence, make knowingyour customer and every change that affects them – registered in..

See through – KYCC

Online Published Date : 02 June 2021 | Appeared in issue: 285 - 27 May 2021

Theremay be no explicit regulatory imperative to know your customer’s customer but astechnology enables ever more data to be analysed in finer detail, and thepressure to avoid reputational exposure from association with business whichwould not..