All KYC articles – Page 4

  • Blog

    Accuity launches Live Services pilot with global banks

    2017-11-14T11:30:00Z

    Accuity, a global financial crime compliance, payments, and KYC solutions provider, recently announced the launch of its Firco Live Services pilot with global banks.

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    Article

    Talking to ‘The Infiltrator’ about AML

    2016-12-06T11:00:00Z

    Joe Mont talks to Robert Mazur, the undercover agent portrayed in the movie The Infiltrator, and Bill Sweeney, financial services evangelist at BAE Systems Applied Intelligence, about the shadowy underworld of money laundering.

  • Blog

    Icertis, Thomson Reuters partnership provides compliance screening

    2016-11-21T09:00:00Z

    Icertis, a provider of enterprise contract lifecycle management in the cloud, announced a partnership with Thomson Reuters, a provider of intelligent information and solutions for businesses and professionals.

  • Blog

    Trump’s border wall could be muy malo for bank CCOs

    2016-09-01T14:15:00Z

    A key talking point of Republican Donald Trump’s campaign is to build a wall along the U.S./Mexico border, forcing Mexico to fund it. That plan, however, says Joe Mont, could mean added compliance burdens for banks and an expansion of Know Your Customer protocols.

  • Article

    As SEC targets EB-5 fraud, the visa program could raise money laundering risks

    2016-03-29T09:30:00Z

    Image: A government program that grants visas to overseas investors is more popular than ever. The problem: Critics say it is rife with the potential for fraud and money laundering risks. “You can see which way the winds are blowing,” says Eric Berg, special counsel for Foley & Lardner. “The ...

  • Blog

    Poll: Lack of Quality Data Poses Due Diligence Challenges

    2015-12-16T12:30:00Z

    Regulators are increasingly demanding greater evidence of well-developed anti-money laundering compliance programs, processes, and systems and controls, and yet global companies are struggling to keep pace with it all. According to a new webinar poll conducted by Arachnys and Charter, 50 percent of compliance teams said the greatest challenge posed ...