Posts tagged with "Compliance"



Why due diligence into potential partners has never been more important amid soaring COVID-related fraud.
Economy · 30. July 2021
COVID-19 has caused around 4 million deaths, thrown tens of millions into unemployment and wrecked countless businesses around the globe. But, as ever, unscrupulous criminals are eager to exploit the vulnerabilities exposed by the pandemic and, in particular, the vast programmes launched by governments to support economies.

Time to tighten the belt – 6AMLD and the ever-expanding waistband of money laundering offences
Economy · 07. June 2021
Less than two weeks remain (at the time of writing) until the 3 June deadline for implementation of the EU’s most recent piece of AML legislation – its sixth directive since the bloc was formed in the early 1990s.

The 6th Anti Money Laundering Directive (6AMLD)
EU Newsletter · 31. May 2021
The 6 AMLD has been passed end December 2020 and the deadline for implementation in Member States is June 3rd, 2021.

Cedar Rose Launches ‘Cedar Rose Comply’ to Enable Automated Compliance Checks on Companies and Individuals
Members News · 05. March 2021
“The far-reaching social and economic impact of COVID-19 has resulted in panic and chaos worldwide posing unprecedented challenges for businesses. It is therefore, more than ever necessary, to conduct a thorough compliance check on third parties.”

Strategic alliances · 15. July 2020
Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to onboard customers rapidly, as well as strengthening anti-fraud measures and meeting Know Your Customer (KYC) and Anti Money Laundering (AML) compliance requirements.