As another successful and exciting day of Pay360 comes to a close, we are here to wrap it up with our top picks and highlights from the event. If you missed our recap from yesterday’s conference and exhibition, head over … Read More
Author Archives: Lauren Davison
Pay 360 recap: Key takeaways and insights from day 1
As the world continues its relentless march towards digitalisation, the realm of payments stands at the forefront of innovation. Today, at Excel London, day one of Pay360 hosted a series of captivating sessions that delved into the latest trends, challenges, … Read More
The importance of KYC compliance in today’s regulatory environment
In the fast-paced world of finance and business, adhering to regulations is not just a matter of legal obligation but a strategic imperative. Among the myriad of compliance requirements, Know Your Customer (KYC) stands out as a cornerstone in safeguarding … Read More
Enhancing KYC compliance through technology: streamlining processes for financial institutions
In the world of finance, regulatory compliance is paramount, especially when it comes to Know Your Customer (KYC) protocols. KYC procedures are designed to prevent financial institutions from being used for money laundering, terrorist financing, or other illicit activities. However, … Read More
Why identifying Ultimate Beneficial Owners is a crucial part of your compliance
Identifying Ultimate Beneficial Owners (UBOs) is a critical aspect of compliance for various reasons, particularly in the context of anti-money laundering (AML), counter-terrorism financing (CTF), and other regulatory frameworks. This article explores several key reasons why identifying UBOs is crucial. … Read More
Enhance business compliance with effective sanctions screening
In today’s business environment, compliance with sanctions regulations is paramount for organisations across regulated industries. Sanctions screening, a process aimed at identifying and mitigating potential risks associated with conducting business with sanctioned individuals, entities, or countries, is a crucial component … Read More
Navigating the complexities: solving the top challenges in sanctions screening
In today’s globalised economy, sanctions screening has become a critical component of compliance for financial institutions and businesses across various sectors. The primary objective of sanctions screening is to prevent transactions with individuals, entities, or countries that are subject to … Read More
Join us at Pay360: Exploring the future of payments
We’re thrilled to announce our participation in this year’s Pay360 event hosted by The Payments Association at London ExCeL. … Read More
The future impact of AI-powered compliance on businesses
In today’s rapidly evolving regulatory landscape, compliance is a critical aspect of doing business across industries. From financial institutions to providers, organisations must navigate complex regulations to avoid hefty fines, lawsuits, and damage to their reputation. With the introduction of … Read More
What makes a good compliance manager?
In today’s complex regulatory landscape, compliance management is crucial for businesses to ensure adherence to laws, regulations, and industry standards. A compliance manager plays a pivotal role in implementing and maintaining robust compliance programs within organisations. In this article we … Read More