kyc-2020
kyc-2020
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    From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of ALL sizes.

    Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

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    We are seasoned technologists and CAMS™ certified AML specialists.

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    Tailored Solutions for Every Sector: Explore our industry-focused offerings to meet your unique compliance needs.

    From finance to crypto, discover how KYC2020 enhances your AML compliance journey.

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    Company Overview

    We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.

    Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library.

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    SanctionWatch™ Get compliant and STAY compliant with persistent and automatic monitoring of OFAC and Global Sanction lists.

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    Relevant and Comprehensive Negative News Screening.

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    Effective Screening for High Risk and Cannabis Related Businesses.

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Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions

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  • Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions

Joseph Iuso

Compliance Trends & Topics

Navigating 314(a) Compliance: A Comprehensive Guide for Financial Institutions

Joseph Iuso / January 29, 2025

Section 314(a) of the USA PATRIOT Act is a regulatory mechanism that fosters cooperation between Financial Institutions (FIs) and Law Enforcement (LE) in the fight against financial crime, money laundering, and terrorist financing. Administered by the Financial Crimes Enforcement Network…

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Reflections on Binance AML Compliance
Mr. AML Compliance

Reflections on Binance’s Compliance Struggles

Joseph Iuso / December 12, 2023

Understanding the Gravity of the Situation After just coming off an almost 6-year jaunt as CAMLO for a major crypto exchange and being in the trenches of AML and ATF programs all that time, I’ve seen my fair share of…

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Mr. AML Compliance

Discovery of OFAC’s Advanced SDN XML: Eliminating the need for Translation or Transliteration with built in Multi-Lingual Support

Joseph Iuso / August 14, 2023

Recently a middle eastern client had pushed our team to enhance our multi-language support related to sanctions screening of the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List where the client was using Arabic…

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Compliance
AML Policy for Fintech Startups, AML Tools & Toons, AML/CFT Compliance, Compliance Trends & Topics, Mr. AML Compliance

Why is an AML Policy so important?

Joseph Iuso / January 4, 2021

For more than 30 years, the Financial Action Task Force (FATF) has been the global standard by which many countries have wholeheartedly adopted the measure to combat Money Laundering and Terrorist Financing(ML/TF). Since the FATF first started in the late…

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5keys
Mr. AML Compliance

5 Key Aspects to Finding the Right CAMLO

Joseph Iuso / May 7, 2020

As a reporting entity under most Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations you must appoint an able and qualified person as your Chief Anti-Money Laundering Officer (CAMLO). This is essentially the first step to meeting your legal obligations. The…

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KYC2020 AML Risk Assessment Blog
Mr. AML Compliance

AML Risk Assessments are an Eye Opener

Joseph Iuso / June 17, 2019

As part of any AML compliance regime, the first step is to do an assessment of the risk associated with the business according to regulatory requirements. The Risk Assessment, or RA, takes into account a large scope of the business…

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Canadian Regtech Association
Compliance Trends & Topics

AI and Machine Learning are the Future of AML Compliance

Joseph Iuso / April 5, 2019

At the first ever Canadian Regtech Association (CRTA) event, attendees watched a variety of presentations related to Regtech. One of these topics included cases for utilizing AI and Machine Learning to reduce the burden of AML compliance. Use Cases Included:…

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  • Mr. AML Compliance
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  • PEP Data and Screening Solutions
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