1st September 2021
Illicit Activity Podcast Episode 1: Innovations in KYC with CurrencyCloud
In our first episode we talk to Jan Philippaerts, VP of Compliance Operations at Currency Cloud, about innovations in Know Your Customer (KYC), making your AML operations more efficient, and why strong AML is a key pillar of trust.
Read more about the topics discussed in this episode:
- Automating and Enhancing AML/KYC Compliance for Digital Assets: https://complyadvantage.com/knowledgebase/automating-aml-kyc-digital-assets/
- Best Practice Guide to Transaction Monitoring: https://complyadvantage.com/knowledgebase/transaction-monitoring-best-practices/
- A Risk-Based Approach to AML: https://complyadvantage.com/knowledgebase/anti-money-laundering/risk-based-approach-to-aml/
- A Guide to Transforming Mistakes into Lessons for Compliance Professionals: https://complyadvantage.com/resource-hub/type/guide/teachable-moments-transforming-mistakes-into-lessons-for-compliance-professionals/