Are you doing enough to prepare your clients for their digital identity checks? As a professional services firm, you may have moved to carrying out your KYC and AML checks remotely, which is saving you time and reducing risk. However, in our experience, the firms that prepare their clients by letting them know what to […]
Category Search
How does automated real-time monitoring for PEPs, sanctions and fraud work?
Automated real-time monitoring (RTM) of politically exposed persons (PEPs), sanctions and fraud provides a critical element for any organisation’s anti-money laundering (AML) and counter-terrorism financing (CTF) compliance requirements. This ensures that customers and related parties are continuously screened against global watchlists, sanctions list politically exposed persons (PEPs), and fraud databases throughout the entire business relationship, […]
The importance of AML checks for legal firms
With financial transactions taking place digitally and instantly across the globe, there has been an increasing need for robust anti money laundering (AML) measures to help combat financial crime and identity fraud, with a growing legal obligation on the legal and property sectors to carry out a high level of due diligence on their clients. […]