Improving AML search efficiency, UK AML regs, and more...
Each week, we share all the latest news and trends in AML compliance, guiding you through the latest regulations, and help you to become the ultimate compliance hero of your business.
How RegTech enhances AML search efficiency ??
In the ever-evolving landscape of financial regulations, Anti-Money Laundering (AML) compliance stands as a critical pillar for financial institutions worldwide. As the volume and complexity of financial transactions continue to grow, so does the need for efficient and effective AML processes.
In this blog, we will explore the various ways in which RegTech is contributing to a more streamlined and robust AML search process.
Essential AML requirements for regulated firms in the UK ????
With the evolving landscape of financial crimes, compliance professionals play a pivotal role in ensuring that their organisations adhere to essential AML requirements detailed in legislation such as The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017).
In this article, we take a look at some of the essential AML requirements for regulated businesses in the UK.
[Free webinar] AI in payments: Balancing security with user experience ??
In our next Wired-In webinar, Tamas Kadar, CEO of SEON , will assess the ripple effect of AI in the payments industry, highlighting dynamic challenges and opportunities to achieve transformative change.
?? Tuesday 30th January ? 11:30am GMT (45mins with Q&A)