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

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The KYC2020 Guide to PEP Screening: Defining PEP and RCA

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AML Compliance

Definition of PEP & RCA
Newcomer's Guide to the AML Galaxy

The KYC2020 Guide to PEP Screening: Defining PEP and RCA

KYC2020 Corporate Communications / January 28, 2021

Screening for PEPs is a critical part of your financial institution’s risk-based AML/CFT program. In this article, we define what a PEP is and identify some of the biggest challenges that stand in the way of a good PEP screening system.

AML Compliance solutions for Credit Unions
Compliance Trends & Topics, Credit Union AML Compliance

Smart AML Compliance Solutions Powering Credit Unions into the Future

KYC2020 Corporate Communications / January 22, 2021

What are the core AML compliance solutions credit unions need to be AML/CFT compliant and still maintain their competitive advantage in the years to come? As credit unions continue to grapple with a growing mountain of costly and complex financial…

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The biggest obstacles of credit union AML compliance in 2021
Compliance Trends & Topics, Credit Union AML Compliance

The Biggest Obstacles to Credit Union AML Compliance in 2021

KYC2020 Corporate Communications / January 12, 2021

What unique challenges are credit unions facing in their AML compliance heading into 2021? This is the second article of our three-part series on AML compliance among today’s credit unions.   Anti-money laundering (AML) compliance has always been a significant burden…

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AML Compliance should not be so costly. How AI can help.
Newcomer's Guide to the AML Galaxy

Your AML Compliance should not break the bank

The Newcomer / January 11, 2021

As your customers demand faster turnaround times, your business needs the best AML compliance process in place. For many small and medium-sized enterprises (SMEs), meeting quality sanction and PEP screening requirements are often unaffordable. SMEs try to get by with…

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Role of AI in fight against financial crime
Newcomer's Guide to the AML Galaxy

How AI helps your company fight Cyber Crime

The Newcomer / January 10, 2021

Easy access to online payments, including money transfers, makes the need for sanction screening and AML compliance critical. Fines for AML/CFT non-compliance can be significant. For SME’s, credit unions, and Fintech companies, finding efficient and affordable solutions had been out…

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Identifying Layering in Money Laundering
Newcomer's Guide to the AML Galaxy

Identifying “layering” in the fight against money laundering

The Newcomer / January 10, 2021

Many criminal activities generate substantial volumes of cash that require money laundering and layering to avoid detection. These can include drug trafficking, arms dealing, terrorist activities, theft rings, and even human trafficking. The anti-money laundering regulations and controls are in place to…

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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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AML/CFT Compliance, Credit Union AML Compliance

Building AML Compliance in Today’s Credit Unions

KYC2020 Corporate Communications / December 27, 2020

As regulators increase AML compliance demands on credit unions, the high cost of AML compliance is a critical challenge. How can credit unions both fulfill AML requirements and improve operations? Over the past few years complying with anti-money laundering (AML)…

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Writing an AML Policy for your Fintech Startup with KYC2020
Newcomer's Guide to the AML Galaxy

Writing Your AML Policy for Fintech Startups

KYC2020 Corporate Communications / March 9, 2020

Financial technology (Fintech) firms are subject to Anti-Money Laundering (AML) regulations or oversight via their relationship and dependency on banks. The unassuming, but crucial expectation, of this oversight is an AML policy which describes how the Fintech will administer their…

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KYC2020 becoming your fintech startup’s Chief AML Compliance Officer (CAMLO)
AML Tools & Toons

Designating the Chief AML Compliance Officer

The Newcomer / February 24, 2020

A classic Fintech startup has a tight budget making it difficult to hire a dedicated Chief AML Compliance Officer (CAMLO). This leads them to designating either a founder or other members in the organization to take on this role as…

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Categories

  • Adverse Media Screening
  • AML Policy for Fintech Startups
  • AML Resources
  • AML Tools & Toons
  • AML/CFT Compliance
  • Compliance Trends & Topics
  • Credit Union AML Compliance
  • Crypto
  • High Risking Banking
  • Mr. AML Compliance
  • Newcomer's Guide to the AML Galaxy
  • PEP Data and Screening Solutions
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