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Know Your Customer

Anti-Money Laundering

Know Your Third Party (KY3P®)

by Jack Large

Is IHS Markit’s approach “The future of third-party risk management”?

Bank Relations & KYC

A path to KYC automation

by Jack Large

Listen to Bloomberg's Dan Matthies explain their path to automating the whole KYC process

Bank Relations & KYC

What can virtual accounts do for you?

by Bija Knowles

The next generation of virtual accounts improve visibility and centralisation of receivables but concerns over KYC and tax remain

Bank Relations & KYC

5 compliance trends to look out for in 2019

by Bija Knowles

Compliance trends and milestones for larger corporates – according to financial crime and fraud solutions company NorthRow

Bank Relations & KYC

Is blockchain the solution to KYC?

by Jack Large

Will the CordaKYC trial solution gain critical mass? Can we cope with multiple KYC solutions?

Bank Relations & KYC

Outdated bank tech undermines corporate-bank relationship

by Bija Knowles

The inability of banks to keep up with the digital standards of consumer platforms such as Amazon or Uber is damaging the relationship between banks and their corporate clients

Environment, Social, Governance

EIB must take these 10 actions towards fair taxation

by Bija Knowles

The European Investment Bank must clean up its act on fiscal matters and develop a more responsible taxation policy, says a report released today by Counter Balance

Operations

GDPR goes live on May 25: DOES IT IMPACT YOU?

by Jack Large

Are you liable to a fine of 4% of annual global turnover or €20 Million (whichever is greater) due to contravening GDPR regulations in the EU?