Resources

We will take you on a journey through the history of money laundering and the changes in KYC, and dare to glance into the future. Access the recording to learn: The origins of money laundering. The trends and key events that have shaped the regulatory landscape over time. The trends that could force banks to […]

The regulatory and reputational challenges faced by KYC professionals on a day-to-day basis.

Learn about the numerous regulatory and reputational challenges KYC professionals face.

The Basel III accords are an industry-wide attempt to avoid a situation like the 2008 financial crisis repeating, by managing systemic risk and ensuring sustainability. Download our whitepaper to learn more