Europe’s fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and enforcement have remained largely national responsibilities. The result has often been inconsistency, with firms facing different […]
For decades, KYC has been a cornerstone of financial crime compliance. Verify a customer’s identity, assess their risk and review them periodically. It is a model built around a simple assumption: that risk changes slowly. Today’s financial system tells a […]
