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FATF – New Framework for National Money Laundering Risk Assessment
The FATF's newly released "Money Laundering National Risk Assessment Guidance" (November 11, 2024) offers a detailed framework to aid countries
RegTech for ESG Compliance
A key challenge with ESG regulation is connecting financial and environmental information at the micro-asset level all the way through
What is RegTech and what does it mean for policymakers?
World Economic Forum defines RegTech as the “application of various new technological solutions that assist highly regulated industry stakeholders, including
New at KYCOS! Business verification within the APAC
Looking to make 2022 the year to expand your business in Asia? Needing to streamline your compliance processes for KYB/UBO
AI Can Help Explain the Boring World of Regulation
In 2022, machine reading of the regulatory text will start to become machine understanding thanks to AI. RegTechs will not
European Banking Authority launches AML database
The European Banking Authority (EBA) has launched a central database for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), which it
EBA-draft guidelines on the use of remote customer onboarding solutions
The European Banking Authority (EBA) has launched a public consultation on its draft guidelines on the use of remote customer
KYC in 2021: a revolution towards positive change
This year is set to be an exciting one for the evolution of know your customer (KYC) practices. With the
Why digitising corporate onboarding should be at the top of banks’ agenda
First impressions matter. First impressions set the tone of a relationship, they inform how an initial interaction may blossom into
FATF Updates FIs on Pandemic
The COVID-19 pandemic has led to unprecedented global challenges, human suffering, and economic hardship. The pandemic has also spawned a