We review the Money Laundering and Compliance in the International Payments and Forex industry and how NorhtRow can help. … Read More
Author Archives: Chris Bourne
Beneficial owners in a complex company structure
Businesses can identify suspicious links to organised crime by uncovering beneficial owners, directors, and complex company structures, ensuring compliance with money laundering regulations and enhancing transparency. … Read More
Money Laundering and Compliance in the WealthTech Industry
Wealth Technology or WealthTech is a subset of FinTech that focuses primarily on wealth management. We review the Money Laundering and Compliance in the WealthTech industry and how NorthRow can help. … Read More
How will the 5th Money Laundering Directive Affect Beneficial Owner Monitoring?
Under the 5th Money Laundering Directive (5MLD), EU member states will be required to identify beneficial owners and to maintain public registers of these. The result of such public registers is an increase in transparency, making it more challenging to disguise illicit transactions including terrorism and money laundering. … Read More
Money Laundering and Compliance in the Peer-2-Peer Industry
With the new regulation coming from the Financial Conduct Authority aimed at the Peer-2-Peer industry, we at NorthRow provide insight into the best Money Laundering and Compliance Solution for the P2P. … Read More
EU’s 5th Anti-Money Laundering Directives – Brexit & Beyond?
The 5th Money Laundering Directive (5AMLD) is here. How ready are you? The Fifth Money Laundering Directive (5MLD) came into effect on Friday the 10th of January 2020 and its impact will be far-reaching. Are you concerned with ensuring how to best on-board and manage your clients whilst ensuring compliance with 5MLD? … Read More
The Art of Money Laundering
The loosely regulated art market is rife with opportunities for washing illicit cash. … Read More
Why I Founded NorthRow
For Adrian Black, the CEO of NorthRow founding this company wasn’t just about the business opportunity, but a chance to make a difference. … Read More
Streamline Know Your Business (KYB) and Ongoing Client Monitoring
If you are a regulated firm, business onboarding checks can be painful, especially when meeting current regulatory and legal requirements. NorthRow Know Your Business (KYB) and Know Your Customer (KYC) checks to accelerate the client onboarding process. … Read More
One API to Help Developers Streamline the Client Onboarding Journey
Manual, cumbersome and drawn-out client onboarding processes require multiple communications with the customer to collect and verify different identity documents. The result? Poor client experience, a high attrition rate, lost revenue and dissatisfied customers. In this new digital environment, clients expect a seamless onboarding journey and their patience for the time-consuming nature of traditional onboarding processes is fading fast. Read latest NorthRow blog to learn more. … Read More