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The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions

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The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions
Newcomer's Guide to the AML Galaxy, PEP Data and Screening Solutions

The KYC2020 Guide to PEP Screening: PEP Data and Screening Solutions

KYC2020 Corporate Communications / February 11, 2021

The KYC2020 Guide to PEP Screening: What features and technologies should you look for in today’s PEP data and screening solutions?

The KYC2020 Guide to PEP Screening: Defining PEP Risk
Newcomer's Guide to the AML Galaxy

The KYC2020 Guide to PEP Screening: Defining PEP Risk

KYC2020 Corporate Communications / February 3, 2021

What is PEP risk, and why is it so critical to your AML/CFT compliance that you need to effectively screen for it?

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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what does it mean to know your customer
Newcomer's Guide to the AML Galaxy

What does it mean to Know Your Customer?

The Newcomer / January 12, 2021

Keeping your business compliant when it comes to sanctions screening can be a bit intimidating.  Let’s start with understanding what it means to Know Your Customer or Client (KYC). Banks must check the identity of their clients at the time of onboarding.…

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

Writing Your AML Policy for Fintech Startups

Blog Admin / 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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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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