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Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

Topics

Volopa reduced manual effort and time to onboard

Volopa can now onboard a large number of customers in seconds, compared to a previous average of 1½ to 2 hours per customer.

aml ewallets

AML & eWallets - The Risks & How To Comply

eWallets are online storage systems that hold users’ banking information and can be used to pay for goods and services, often in conjunction with mobile payment systems. Use of eWallets and “mobile money” has grown rapidly since 2017 as the […]

PEP red flags

PEP red flags: 7 indicators for suspicion

Many uncertainties and misunderstandings surround politically exposed persons (PEPs). Classifying a client as a PEP is part of the process that enables financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) to assess the risks related to PEPs. Since […]

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