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Designating the Chief AML Compliance Officer

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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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KYC2020 Overview of the key AML Compliance agencies.
Newcomer's Guide to the AML Galaxy

The Various AML Compliance Agencies

The Newcomer / February 10, 2020

Navigating the complexities of AML compliance is no easy task. Simply understanding the agencies that create regulations and enforce regulations can be challenging enough. This makes the task of maintaining AML compliance even more challenging especially when it comes to…

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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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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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KYC2020 is your single source for comprehensive Global Politically Exposed Persons (PEP), Criminal, Sanction, and Terrorist lists for Know Your Customer (KYC) & Anti-Money Laundering (AML) compliance regimes.
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