KYC policy; more than files in order

Reduction in regulatory burden for smaller organizations not expected Last week (May 17, 2023), the House of Representatives was briefed on the "status of the policy agenda to address money laundering. One of the agenda items is the "balance of obligations and burdens for small institutions. Previous research by EY, commissioned by the [...]

By |2023-07-14T09:25:01+00:00May 26th, 2023|KYC/CDD, Longread, News|0 Comments


Three key challenges KYC/CDD process Getting a business account opened quickly or an investment account opened for a prospect is often out of the question. Especially when it involves aorganization that operates in an industry identified as susceptible to money laundering , terrorist financing and/or otherwise vulnerable to integrity risks, it may even [...]

By |2023-05-26T09:01:40+00:00March 17th, 2023|KYC/CDD, Longread, News|Comments Off on KYC-CDD 2.0
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