know your customer Articles and News from Corporate Compliance Insights

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FinCEN issued the final rule on customer due diligence on the heels of the Panama Papers scandal, and we’re now ...

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Outdated Technology Preventing Banks from Investing in Disruptive Technologies

June 13, 2019

Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention ...

5MLD – So, How Well Do You Really Know Your Customers?

by Kelvin Dickenson

May 21, 2019

With Europe’s fifth AML directive set for implementation in a matter of months, banks should be preparing now. Opus’ Kelvin ...

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Dun & Bradstreet Partners with encompass to Enable Due Diligence in Uncertain Times

by Corporate Compliance Insights

May 17, 2019

London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated ...

Fenergo and Refinitiv Join Forces to Accelerate Client Onboarding

by Corporate Compliance Insights

May 15, 2019

Partnership enables customers to streamline KYC and AML compliance in fight against financial crime (May 15, 2019) – Facilitating the flow ...

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Making KYC Simpler Through Intelligent Automation

by Roger Carson

May 9, 2019

Roger Carson, Co-Founder and Global Financial Sales Director at encompass corporation, introduces the concept of digital know your customer (KYC) ...

Automating the Fight Against Financial Crime

by Kevin O'Neill

February 26, 2019

Fenergo’s Kevin O’Neill discusses how asset management firms and other financial institutions are being scrutinized more by regulatory bodies with ...

Intelligently Managing Margin Lending Risks

by Subramanian Venkataraman

January 15, 2019

How to Automate Processes with Cognitive Computing Margin lending involves banks accepting credit, market and liquidity risks simultaneously and the ...

Battling AML Risk in the Casino and Card Club Industry

by Matt Lappas

January 3, 2019

The Bank Secrecy Act and Enhanced Compliance Programs Increased regulatory scrutiny, historically high fines and now-legalized sports betting are leading ...

5 Ways AI is Impacting AML and KYC Compliance

by Niall Twomey

December 19, 2018

Revolutionizing the Fight Against Financial Crime Artificial intelligence (AI) has the ability to completely transform how banks perform anti-money laundering ...