KYC Global Technologies

KYC Global Technologies Tackling Financial Crime with Smart Technology

It's a hard-hitting headline, but we believe it's true. This Wednesday, join RiskScreen founder and CEO, Stephen Platt, ...
08/02/2021

It's a hard-hitting headline, but we believe it's true.

This Wednesday, join RiskScreen founder and CEO, Stephen Platt, to explore the pitfalls and opportunities of implementing new compliance technologies, and what to look for when choosing a partner you can really trust.

Register for our free webinar here: http://ow.ly/1wpc50DuiVf

According to McKinsey & Company, only 6% of directors believe their organization’s board is effective at managing risk, ...
24/01/2021

According to McKinsey & Company, only 6% of directors believe their organization’s board is effective at managing risk, leaving them open to fraud attacks and potential data leaks.

Having a strong GRC framework in place with the correct tools allows the company to operate with peace of mind.

Our KYC360 news site enables over 30,000 compliance professionals to keep up to date with the news most important to the...
22/01/2021

Our KYC360 news site enables over 30,000 compliance professionals to keep up to date with the news most important to them. Here's some of what they've been reading this week:

Aussie banks laundered $500m for co***ne cartels:
http://ow.ly/Bu2k50DfBbx

Capital One Fined for Anti-Money-Laundering Deficiencies:
http://ow.ly/nwP150DfBby

Many law enforcement agencies, both on a national and international level, maintain watchlists of known criminals or oth...
21/01/2021

Many law enforcement agencies, both on a national and international level, maintain watchlists of known criminals or other ‘persons of interest’. There is considerable risk associated with doing business with an individual that appears on one of these lists.

Read more about criminal watchlists and find other definitions on our quick guide to AML Data Set Definitions here: http://ow.ly/6MBO50D9fOk

The RiskScreen engine relies on best-of-breed data partners to ensure our customer’s screening is as effective as possib...
20/01/2021

The RiskScreen engine relies on best-of-breed data partners to ensure our customer’s screening is as effective as possible. Dow Jones has been producing business-critical data from 1882. More recently, its Risk & Compliance team has focused helping clients to better understand, mitigate and avoid regulatory, commercial and reputational risk – and at RiskScreen we are proud to offer Dow Jones data to our customers.

Read more about out data partnership with Dow Jones here: https://www.riskscreen.com/data/dowjones/

According to KPMG, Only 47% of chief compliance officers say that their organization has an enterprise-wide reporting sy...
19/01/2021

According to KPMG, Only 47% of chief compliance officers say that their organization has an enterprise-wide reporting system and across functions and business units that integrates with compliance monitoring.

Financial crime is like water. As defences go up, it relentlessly seeks out weaknesses and takes the easiest path. In a ...
18/01/2021

Financial crime is like water. As defences go up, it relentlessly seeks out weaknesses and takes the easiest path. In a rapidly evolving environment, protecting against financial and reputational risk becomes an infinite challenge we're trying to tackle with finite resources.

This thursday, in partnership with the British Romanian Chamber of Commerce, we will be discussing the threats posed by by money laundering and financial crime in a Romanian context - and how to wage this war with a new weapon. Because there is a better way to fight money laundering.

Register here: https://attendee.gotowebinar.com/register/4079686629367945743?source=Social

Adverse media, sometimes called ‘negative news’ or ‘negative press’, is unfavourable information, usually published by n...
18/01/2021

Adverse media, sometimes called ‘negative news’ or ‘negative press’, is unfavourable information, usually published by news or other media outlets, that can be linked to an individual and that may implicate them in current or historic criminal activity.

Find more screening definitions in our quick guide:

https://www.riskscreen.com/data/aml-data-set-definitions/

At KYC Global, we know that the right information matters.Our KYC360 platform allows professionals to keep up to date wi...
16/01/2021

At KYC Global, we know that the right information matters.

Our KYC360 platform allows professionals to keep up to date with the latest news that impacts their AML and CTF obligations.

View the latest news here: http://ow.ly/vP5B50D9CB8 or join our LinkedIn group (http://ow.ly/ZsNV50D9CB7) to join insightful and meaningful conversations.

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108 Halkett Place, St Helier
St. Helier
JE24TU

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+441534816444

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