The Central Bank of Nigeria has issued a draft framework aimed at modernising anti-money laundering practices across the country’s financial system through the adoption of intelligent, automated ...

SPV.co, the premier platform for managing special purpose vehicles (SPVs) and syndicated investments, today announced the release of its integrated KYC/AML ...

standard and supported by digital credentials (e.g., via blockchain-agnostic credentials such as those under development by the W3C, the Sovrin Foundation and other organizations), KYC/AML will ...

MONTREAL, QC / ACCESSWIRE / January 31, 2024 / AcuityTec, a KYC and fraud prevention provider, announces a significant enhancement to its data hub through the integration with ComplyAdvantage, an ...

Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures are essential components of a robust compliance framework for financial institutions worldwide. These procedures help to prevent ...

“Our Business Verification solution empowers organizations with the necessary information required for Know Your Business (KYB) due diligence to help meet regional and international AML/KYC ...

Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New ...