KYC & Due Diligence

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Middle East in Focus: 4 Regional Challenges for KYC/CDD

A primary element of the customer due diligence process is identifying the customer. KYC (Know Your Customer) guidelines are in place to ensure financial institutions can identify beneficial ownership and that they are not being used, intentionally or othe

KYC & Due Diligence
September 20, 2018
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Beneficial Ownership: Compliance vs Business

Beneficial ownershiprecently came to the fore once again with two high profile leaks – mostly recently the Bahamas leaks which saw the exposé of the names of directors and shareholders of nearly 176,000 shell companies trusts and foundations, an event that

KYC & Due Diligence
September 27, 2016
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5 Simple Steps to KYC Data Remediation

This year is set to be another busy year on the regulatory front with the heavy lifting on all the big regulatory headliners expected to take place. In particular, regulatory data will take centre stage this year as financial institutions strive to impleme

KYC & Due Diligence
January 28, 2014

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