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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

KYC

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Integrated KYC and Sanctions Screening: The New Compliance Architecture for Financial Institutions

As financial crime programmes evolve in 2026, a structural rethink of how KYC and sanctions screening interact is gaining traction among compliance professionals. Historically siloed as sequential processes, the...
Due Diligence

AMLA’s First Public Hearing Sets Operational Expectations for KYC and Transaction Monitoring Across Europe

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft...
Due Diligence

SEBI Mandates KRAs to Display Investor Charter, Boosts KYC Transparency and Data Security

In a significant move to bolster investor confidence and streamline regulatory compliance, the Securities...
KYC

IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...
KYC

RBI’s Proposed KYC Guidelines: Implications for Small Businesses & Solopreneurs

The Reserve Bank of India has proposed new KYC guidelines for Payment Aggregators (PAs),...
KYC
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BNM’s Updated e-KYC Policy: Advancing Financial Sector Technology

This policy outlines BNM's updated requirements and guidance for implementing electronic Know-Your-Customer (e-KYC) solutions...

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with...

Indian Biometrics and Digital ID Providers Forge Partnerships to Bolster Fraud Defense

Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated...

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report....

Netherlands’ NIBC Chooses Fenergo’s SaaS KYC Solution for Client Onboarding Efficiency

NIBC, a Netherlands-based commercial bank, has selected Irish fintech Fenergo for its onboarding and...

Napier and KYC Portal CLM Collaborate for Streamlined Compliance Solutions

Napier, the London-based intelligent compliance technology company, has partnered with KYC Portal CLM (KYCP),...

RBI Imposes ₹5.00 Crore Penalty on Citibank N.A. for Regulatory Violations and Non-Compliance

On November 2, 2023, the Reserve Bank of India (RBI) imposed a ₹5.00 crore...

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