Blogs
A Step-by-Step Guide to Mastering KYC Onboarding
Know Your Customer (KYC)onboarding is a critical process for businesses in the financial sector, aimed at verifying the identity and assessing the risk associated with new clients. It is also an opportunity for banks and financial institutions to establish
From Risk to Reward: Is Compliance the Secret Weapon to Fintech Success?
As the Vegas lights dim on this year’s Money 20/20 conference, we take a moment to breathe and reflect on the lightning pace of the event and key messages. For those not familiar, Money 20/20 is a leading global conference that focuses on the future of mo
New Blueprint for Banks to Manage Increased KYC Costs After South Africa Grey-listing
Months on from South Africa’s well-publicised grey-listing, banks in the country are working to not only comply with added responsibilities around Know Your Customer (KYC) processes, but they need to keep close tabs on rising costs. Alongside our partner,
Singapore’s Money Laundering Syndicate Scandal
Scandals and crisis are two great indicators of regulatory change. The global financial crisis in 2007 resulted in the biggest shakeup of the financial industry in living memory, possibly ever, and sparked the fintech revolution across the world.
Financial Crime is a Trillion Dollar Problem: Sibos in Review
As Sibos 2023 wound down to a close in a blissfully sunny Toronto on the cusp of fall, we listened into the Big Issue Debate with Victor Dodig of CIBC and leaders from Santander, State Bank of India, DBS, CLS and EY, discussing how banks and financial inst
