Author Archives: Natalie Davies

Money20/20

Countdown to Money20/20: our top picks

With just over 6 weeks until this year’s Money 20/20 cohort descends upon the picturesque Dutch capital, we share our top picks from the agenda at Europe’s biggest fintech show.  … Read More

AML checks

The impact of remote KYC onboarding on customer experience

Remote KYC onboarding is the process of gathering information required as part of a KYC check remotely via digital platforms and online channels. … Read More

Wells Fargo Sanctions Violations

Wells Fargo sanctions violations: key learnings for compliance

At the end of last month, Wells Fargo was slapped with a near $100m fine for its role in helping a foreign bank skirt US sanctions on more than half a billion dollars of transactions.  … Read More

payments industry

Wired-In webinar: Managing AML risks in digital payments

In a thought-provoking Wired-In webinar, we explored the most frequent types of AML risks in digital payments and how to combat these. … Read More

AML compliance processes

4 signs you need to digitise your AML compliance processes

This comprehensive guide provides an overview of key anti-money laundering regulations and how firms can achieve compliance to avoid fines and penalties. … Read More

KYC checks

The importance of KYC checks in an evolving regulatory landscape

In this blog post, we’ll explore some of the recent regulatory developments that have impacted KYC checks and AML compliance, and share tips for staying up-to-date and adapting your KYC program accordingly.  … Read More

right to work compliance brochure

Right to work compliance brochure

NorthRow’s solution provides real-time Right to Work verification on your employees whilst ensuring your regulatory obligations are met. … Read More

aml for crypto

AML compliance in the cryptocurrency market: things to consider

Cryptocurrencies have become increasingly popular in the UK, with more people and businesses investing in digital assets.  However, with the growth of the cryptocurrency market comes the risk of money laundering, terrorist financing, and other illicit activities. The risk and … Read More

FAFT compliance

The FATF’s grey and blacklists: what are they and how do they impact compliance?

The FATF black and grey lists identifies countries with AML/CFT deficiencies. We look at each list in detail and their impact on compliance. … Read More

anti-money laundering regulations

A complete guide to anti-money laundering (AML) regulations in the UK

This comprehensive guide provides an overview of key anti-money laundering regulations and how firms can achieve compliance to avoid fines and penalties. … Read More