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Our Thinking on Financial Crime, Compliance, and Innovation.
The Investor Lifecycle in 2026: 5 Takeaways That Should Be on Every Fund Manager's Radar
I recently had the privilege of moderating a session with two of the sharpest minds in fund services: Neil DeRosario, VP of Buy Side Product at Fenergo, and Aman Abahel, Global Head of Fund Services at TMF Group. The conversation was candid, data-driven, a
The EU’s AML Revolution: From Predictable Reform to Supervisory Reality
For years, the EU’s anti-money laundering reform agenda has been widely anticipated. The Anti-Money Laundering Authority (AMLA) is coming. AMLR is coming. The timelines are broadly understood. What has decisively changed is that AMLA has now moved from pol
What Is Customer Due Diligence? Guide to the CDD Rule & Process
Customer Due Diligence (CDD) is a process used by banks and financial institutions to collect and evaluate information about a customer or potential customer to identify and mitigate risks like money laundering and terrorist financing. It involves verifyin
What is Enhanced Due Diligence (EDD) for High Risk Customers?
To enhance due diligence (EDD) for high-risk customers, financial institutions must go beyond standard checks to gain a comprehensive understanding of the client. This includes verifying additional identifying information from various sources, establishing
Guide to Know Your Business (KYB): Compliance Requirements
Know Your Business (KYB) is a rigorous, multi-layered process used by banks and financial institutions to verify the identity and legitimacy of business entities before forming professional relationships. It is an essential protective measure that involves
Enhanced Due Diligence Checklist: A Complete Guide for Financial Institutions
As financial institutions face increasing scrutiny from regulators and growing threats of financial crime,Enhanced Due Diligence (EDD)has become an essential component of compliance and risk management. A clearly defined EDD checklist empowers institutions
How To Get A Money Transmitter License (MTL) in the U.S.
To get a Money Transmitter License (MTL), businesses must undergo a rigorous application process that involves dual compliance with federal (like FinCEN's AML/KYC protocols) and varying state-level regulations. Key requirements across states include demons
What is Beneficial Ownership? Types & Requirements Guide
Beneficial ownership refers to the natural person who ultimately owns or controls a legal entity, even if the legal title is held in another name, such as a nominee or another company. This individual is the one who ultimately profits from or exercises sig
Digital Customer Onboarding in Banking: The Roadmap to KYC
Digital customer onboarding in banking provides a roadmap to KYC by integrating seamless processes from the start. A successful digital onboarding process combines CRM and API integrations with a secure portal to automate data collection and perform integr
How to Streamline the Investor Onboarding Process With Automation
Investor onboarding is a critical step in building strong, long-term relationships with clients, especially in the fast-paced asset management sector. In today's competitive landscape, asset managers not only need to deliver a seamlessonboarding experience
5 Ways AI is Helping Financial Services Ensure Compliance
As financial institutions increasingly adopt Artificial Intelligence (AI), the focus is shifting towards modernizingcompliance managementin a highly regulated and evolving landscape. AI-driven solutions are transforming how compliance processes are handled
How RegTech KYC Enhances Compliance & Reduces Costs
TraditionalKnow Your Customer (KYC) and Anti Money Laundering (AML)processes are slow, costly, and prone to errors, making it difficult for financial institutions to keep up with evolving regulations. However RegTech is transformingcomplianceby leveraging
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