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Being politically exposed does not make someone a criminal, nor does it imply that they are involved in illegal activities. But they do pose a bigger risk than the regular individual.

Anti-money laundering (AML) and know your customer (KYC) regulations are used across the financial sector. If you’re opening a new bank account, making a large ...

As discussed in our recent guides to anti-money laundering laws in the EU, US, and UK, regulators are making strict demands of financial operators and imposing hefty ...

There has been a lot of talk about Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in the last few years. In the UK, KYC and AML regulations have ...

AML and KYC are two of the most important acronyms in the financial industry. They stand for Know Your Customer and Anti-Money Laundering, and they reference the ...

The United States is a magnet for money laundering. It tops the money laundering leaderboard, with over $250 billion laundered here every single year. To put that into ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are used across the European financial industry and are designed to protect consumers and eliminate ...

The Must-Haves for Effective AML Compliance “Why does opening an account take such a long time?” Bank consultants hear this question repeatedly. The customer ...

What is the KYC & AML Regulatory Landscape in Europe? It has been estimated that over $2 trillion is laundered every year around the world, and a sizeable ...

What is the KYC & AML Regulatory Landscape in the UK? The National Crime Agency (NCA) labels money laundering as a threat to the “UK’s national security, ...

What is the KYC & AML Regulatory Landscape in the US? The United States tops the global leader board for money laundering, with an estimated $216.5 billion laundered ...