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The Various AML Compliance Agencies

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Sanctions Screening

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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Introducing Our Free AML Risk Assessment Tool
AML Tools & Toons

Introducing Our Free AML Risk Assessment Tool

KYC2020 Tools / June 17, 2019

Any business that deals in money and financial assets should start with a Risk Assessment for Money Laundering, Human Trafficking, and Terrorism funding. This includes firms that deal in cryptocurrency, payments, remittances, real estate, and other high-value commodities.  AML Risk…

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Global watchlistPEPscreening flowchart
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to Tools to Fight Money Laundering

The Newcomer / May 1, 2019

`After researching for a while when I first came to the KYC2020 team, I realized that money laundering was a hugely complicated problem for countries and financial systems. I discovered that anti-money laundering compliance and vigilance is more of a…

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AML Compliance
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to The Essential Features of a Robust AML Compliance Program

The Newcomer / April 29, 2019

In my research to better integrate into the KYC2020 team, I discovered that having an anti-money laundering program in place is a pre-requisite for all organizations these days. Money laundering has serious consequences attached to it and failing to implement…

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The consequences of non-compliance
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to The Consequences of Non-Compliance

The Newcomer / April 26, 2019

I’ve been writing this Newcomer’s Guide to the AML Galaxy for a while now and I’ve written a line over and over again, “Failure to comply with AML regulations has serious consequences.” But I’ve never gotten into any specifics. Yes,…

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anti-money laundering tools
Newcomer's Guide to the AML Galaxy

The Newcomer’s Guide to Protecting Your Small Business from Money Laundering

The Newcomer / April 15, 2019

When I was hired on to help KYC2020 with their marketing strategy, I was completely new to the concept of AML complaince solutions. I never thought seriously about the threat of money laundering. Nor had I thought about what steps…

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AML watchlist curator tool
AML Tools & Toons

Introducing Our Free Watchlist Builder

KYC2020 Tools / April 11, 2019

New payment innovators, FinTech, Virtual Currency exchanges, and MSBs face the challenge of not knowing which sanction lists they should be screening for AML compliance.  Their compliance programs often lack a risk-based approach to sanction screening, resulting in tremendous cost…

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Another blog on the wall
AML Tools & Toons

Another Blog on the Wall

Rajeev Bahri / April 9, 2019

Warning: this blog is not a blog.  There are no insights on AML Compliance or Sanction Screening or KYC or OFAC or Global PEP lists. This is just therapy for the Author before he initiates himself in the world of…

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KYC Sanctions Screening
Newcomer's Guide to the AML Galaxy

AML Compliance for the Future: A Primer

The Newcomer / April 5, 2019

As technology becomes an ever larger part of our lives, the way we handle money is changing. For years now, FinTechs have been at the frontlines of this changing landscape, by providing customers with better, faster and more inclusive financial…

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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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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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