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What does the rise in hybrid working mean for AML compliance?

For many years now, electronic verification (EV) has been seen as the most reliable and robust way of completing AML checks, with regulators across the world pushing firms to use it as a preferred solution.

And now, as a result of the pandemic, not only is EV the most reliable option, but it is also the only viable one.

Unlike manual checks, which are time consuming and open to error, electronic verification is quick, secure and reliable, offering a consistent approach to AML procedures. 

By using cloud-based technology, electronic AML platforms offer a quick, easy and secure way for regulated businesses to not only run full AML checks from the office, remotely or a mix of the two, but also, to ensure all record keeping is up to date and fully compliant.

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How to prevent compliance risks during customer onboarding

In our increasingly online world, the risk of fraud and money laundering has never been higher meaning it has never been more important for financial institutions to ensure their customer identification programs get the job done. But this is easier said than done, as despite the increasing need for highly comprehensive identification and verification checks on new customers at onboarding stage, potential new clients still expect a smooth, streamlined, and quick onboarding experience  

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Regulatory AML requirements in the financial sector

After the September 11 terrorist attacks, numerous initiatives were introduced to increase national security and combat terrorist activities, the most significant being the introduction of the USA PATRIOT Act (commonly known as the Patriot Act), which was signed into law on October 26, 2001.

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Anti-Money Laundering Act of 2020 (AMLA) - what are the changes and what do they mean?

On January 1 2021, the United States Congress passed the National Defense Authorization Act for Fiscal Year 2021 (the NDAA) which includes the most significant reforms to US Anti-Money Laundering (AML) laws in almost 20 years.

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