In the blink of an eye, we’ve arrived at the final day of Money20/20 in glorious Amsterdam. We had such a great few days at the event and the NorthRow team were on hand to talk about all things AML … Read More
Author Archives: Natalie Davies
RemoteVerify brochure
Streamline your onboarding processes by verifying your clients anytime, anywhere with RemoteVerify from NorthRow. … Read More
This Month in Compliance: May 2022
Each month, we take a look at the latest compliance news and insights to keep you on top of what you need to know from across the industry. During May, an eye-opening Europe-wide report on compliance from the Council of … Read More
Understanding Your Customer (UYC): An Evolution of KYC
In the past two decades, significant advances have been made in how organisations achieve compliance with Anti-Money Laundering regulations. From huge strides in KYC technology to the sheer volume of data that is now readily available to regulated businesses to … Read More
The UK Digital Identity and Attributes Trust Framework: What is it and What Does it Mean for Compliance?
Cases of identity theft are on the increase. According to the UK’s fraud prevention body, Cifas, nearly 500 identities are stolen in the UK every single day. As such, the government wants to develop a secure digital ID service that … Read More
Client monitoring brochure
NorthRow’s client monitoring solution provides outstanding efficiency and delivers regulatory compliance. … Read More
Know Your Customer (KYC) and Know Your Business (KYB) checks: What is the difference?
Financial crime is rife. As dishonest individuals, or bad actors as we know them, develop new ways of committing economically-motivated transgressions, businesses have to ensure they keep pace in fighting their crimes. Know Your Customer (KYC) and Know Your Business … Read More
What is Money Laundering?
How to define money laundering? Money laundering is the illegal process of making large amounts of money generated by criminal activity, such as terrorist funding or drug trafficking, appear to have come from a legitimate source. This ill-gotten money is … Read More
What is Know Your Business (KYB) and Why Does it Matter?
Know Your Business is the mandatory method by which banks and financial institutions get to know their customers’ businesses to ensure everything is above board in order to minimise the risk of financial crime, money laundering or other fraudulent activity … Read More
PEPs & sanctions monitoring brochure
NorthRow’s PEPs & sanctions monitoring provides outstanding efficiency and delivers regulatory compliance. … Read More