Tag: Beneficial Ownership

Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...

Inherent risk assessment sits at the heart of every financial crime risk framework. It answers the most fundamental question any organisation must ask: how...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

KYC360 recently hosted a session at the School of International Financial Services (SIFS) examining one of compliance's most persistent headaches: managing know-your-customer (KYC) obligations...

The UK property market remains one of the most attractive targets for financial crime, and compliance is no longer an optional extra for estate...

Know Your Business (KYB) has become a cornerstone of modern compliance frameworks, yet many organisations still underestimate its scope. According to AiPrise, At its...

Financial institutions are sitting on a growing compliance problem. Across the sector, customer files are increasingly inaccurate, outdated, and risk-generating. In many cases, records...

Most compliance programmes can answer the question "who owns this entity?" What they cannot reliably answer is whether a corporate structure has been deliberately...

The reinsurance markets in the Cayman Islands and Bermuda represent one of the offshore financial world's genuine success stories. Capital flows into these jurisdictions...

The know your customer (KYC) market is undergoing a fundamental structural transformation, according to SymphonyAI, moving away from periodic compliance checks towards AI-driven, continuous...