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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 and repapering may not feature in future editions of the AML lexicon as computing and data storage capacity, allied with artificial intelligence, make knowing your customer and every change that affects them – registered..

See through – KYCC

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

There may be no explicit regulatory imperative to know your customer’s customer but as technology enables ever more data to be analysed in finer detail, and the pressure to avoid reputational exposure from association with business which would not..

Careless whispers?

Online Published Date : 22 June 2021 | Appeared in issue: 285 - 27 May 2021

Denis O’Connor, a Fellow of both the Institute of Chartered Accountants in England & Wales and the Chartered Institute of Securities and Investment, was a member of the British Bankers’ Association Money Laundering Committee from 2003-10 and a member of the Joint Money Laundering Steering Group’s Board and Editorial Panel between 2010 and 2016. He has been a frequent speaker at industry conferences on financial crime issues, both in the UK and abroad.