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An Overview of Anti-Money Laundering(AML) Best Practices

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AML/CFT Compliance

AML/CFT Compliance

An Overview of Anti-Money Laundering(AML) Best Practices

Ishaan Soni / February 19, 2023

Money laundering is a serious crime, and it can have devastating effects on both businesses and society as a whole. As such, it’s important for financial institutions and Fintech companies to have solid anti-money laundering (AML) best practices in place.…

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Concept of Know Your Client
AML/CFT Compliance

Know Your Client (KYC): What It Is, Importance, Benefits & Process?

KYC2020 Corporate Communications / February 10, 2023

In the business world, ‘Know Your Client’ (KYC) is a term used to describe the process of verifying a customer’s identity and understanding their financial dealings. KYC requirements have become more important in recent years as businesses work to protect…

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AML/CFT Compliance

Understanding the Customer Identification Process

KYC2020 Corporate Communications / February 5, 2023

For any business, customer identification is a critical process. It’s essential to ensure that you are engaging with legitimate customers who are trying to purchase your products or services while at the same time protecting yourself from fraudsters. In this…

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AML/CFT Compliance, Uncategorized

Money Laundering Prevention Strategies for Your Business

KYC2020 Corporate Communications / January 29, 2023

Money laundering is a serious crime that can have devastating consequences. It involves taking illegally-sourced money and making it appear as if it were obtained from legitimate sources. Business owners need to take the necessary steps to ensure their company…

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AML/CFT Compliance

Sanctions Screening : Everything You Need to Know About

Ishaan Soni / January 27, 2023

Sanctions screening is a vital control typically used by financial institutions to recognize, stop, manage and reduce financial crime risk. Businesses must undertake thorough and efficient screening in the financial crime prevention strategies to help identify those groups and organizations…

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AML/CFT Compliance

Anti-Money Laundering Best Practices for Financial Institutions

Ishaan Soni / January 22, 2023

Anti-money laundering (AML) is an important part of any business framework. It involves the detection and prevention of money generated from criminal activities such as fraud, bribery, and terrorism. AML is essential for protecting your business from these types of…

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AML/CFT Compliance

What is OFAC Screening and How Does it Help Your Business?

Ishaan Soni / January 19, 2023

Have you ever heard of OFAC screening? OFAC stands for Office of Foreign Assets Control, and it is a process used to protect companies from doing business with individuals who are potentially involved in money laundering, terrorist financing, or other…

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AML/CFT Compliance

What is AML Screening & It’s Process?

Ishaan Soni / January 17, 2023

Anti-Money Laundering (AML) name screening is a critical process for companies who must comply with government regulations to prevent money laundering and other illegal financial activities. This process helps protect businesses from the risk of fraud, identity theft, and other…

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AML/CFT Compliance

Understanding Terrorism Financing and Detection

Ishaan Soni / January 9, 2023

In today’s globalized world, terrorism financing is a common occurrence. Terrorism financing is the system by which terrorist organizations are able to acquire resources and move them around, allowing terrorists to carry out attacks. It is important for organizations to…

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AML/CFT Compliance

How to Reduce False Positives in Sanction Screening?

Ishaan Soni / January 7, 2023

Sanction screening is a critical process for any organization that works with clients or customers. It is intended to help identify potential financial crime risk, and allows businesses to remain compliant with government regulations and other laws. But what happens…

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Recent News

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KYC2020 Launches Service for High-Risk Business Screening

Oct 28, 2021

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KYC2020 Awarded as a Global Leader in AML Compliance by RegTech Analyst.

Dec 30 - 2019

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KYC2020 Uses Next-Generation Technology

May 27, 2019

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