16 Nov How to Become a KYC Analyst: A Guide to Launching Your Career
The growing demand for financial transparency has placed Know Your Customer (KYC) analysts in a critical role within financial institutions....
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15 Nov UK Financial Crime Prevention Certification – Full Guide
In today's business world, financial crime prevention is paramount. Companies are increasingly required to demonstrate a thorough understanding and proactive...
14 Nov Understanding AML Obligations for Cryptocurrency Exchanges
As the cryptocurrency market expands, so does the need for stringent Anti-Money Laundering (AML) measures. AML obligations for cryptocurrency exchanges...
13 Nov Starling Bank ‘Shockingly Lax’ AML Controls
Starling Bank, a prominent digital bank in the UK, was fined £29 million by the Financial Conduct Authority (FCA) due...
12 Nov Panama Papers – Hidden Wealth & Money Laundering Worldwide
The Panama Papers leak exposed how the world’s elite used offshore companies and secret accounts to hide wealth, evade taxes,...
11 Nov AML Compliance Failure – NatWest Fined £264 Million
In 2021, NatWest was fined £264 million for failing to prevent the laundering of nearly £400 million by a single...