Moving to Continuous KYC Monitoring to Reduce Risk & Improve Compliance
Learn how continuous KYC monitoring can result in reduced risk, improved AML compliance – while keeping you one step ahead of criminals.
The U.S. AML Act (2020) Gave New Capabilities to Investigators and Enforcement Agencies
The new Corporate Transparency Act outlaws anonymous shell companies and requires reporting of beneficial corporate owners. Find out how this will bring powerful new capabilities to investigators, tax authorities and other law enforcement agencies, while easing AML enforcement burden on banks.