The fight against financial crime has made the transparency of any financial activity a global priority, meaning it is critical that we know who we are doing business with and the risks associated with that.
Read MoreThe growth in Anti-Money Laundering (AML) legislation and awareness has continued to increase in recent years, with financial institutions having to comply with these regulatory requirements to avoid reputational damage, sanctions, and hefty penalties.
Read MoreNational governments, international regulatory bodies, and both public and private sector institutions are being tested to their absolute limits by the COVID-19 outbreak.
Read MoreOutsourcing KYC is a good way for banks to safeguard their continued regulatory compliance and control spiralling costs, explains Toby Tiala, Programme Director, Equiniti KYC Solutions.
Read MoreBy Aaron Grey, UK Business Development Director, Equiniti KYC Solutions
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