Offshore firms 'suffering from costs of AML compliance'

Rising costs of compliance relating to recent anti-money laundering and tax exchange initiatives are negatively impacting offshore businesses and their clients.

Study warns of corruption risk in Europe and central Asia

Corruption is a big issue in many European and Asian countries, according to Transparency International.

How blockchain can cut AML compliance costs

Blockchain technology could help financial institutions reduce their AML compliance spend, according to research.

R3 develops new KYC registry concept

R3 and a number of major financial institutions have developed a new proof-of-concept for a know-your-customer registry.

Panama urged to step up AML efforts

Transparency International has said there is more work for Panama to do to fight money laundering and corruption.

EESC calls for expansion of European AML measures

The list of countries covered by the EU's anti-money laundering legislation should be expanded, according to the EESC.

Sanctions compliance: essential Q&As for corporates and financial institutions

This blog post introduces our new "InFocus" strand, the first piece in the series featuring the independent expertise of sanctions solicitor David Savage, a senior associate at Eversheds LLP.

New KYC and due diligence course launched

The ICA has launched a new certificate in KYC and customer due diligence.

Integrating beneficial ownership data with client onboarding and KYC systems

Yesterday Bureau van Dijk's Anders Rodenberg joined a webinar discussing the need for beneficial ownership data, how it can be sourced and how it can be efficiently and effectively integrated with existing onboarding and KYC systems. You can view it here.

UK govt passes legislation to strengthen AML

The UK's new Criminal Finances Bill features key measures including unexplained wealth orders.

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