AML

FinTech

Know your customer models need to upgrade

Staff Writer - September 23, 2018

Know your customer (KYC) and anti-money laundering (AML) is a worldwide focus in the financial services sector, as regulators seek to embed greater transparency in transactions and stamp out fraud and money laundering. But KYC and AML management models...

FinTech

Africa on a world class AML compliance

Staff Writer - June 7, 2017

Africa has earned an unfair reputation of being a haven for money laundering and terror financing activity. There’s good reason for this. Africa has traditionally lagged behind developed markets in terms of promulgating legislation to combat money laundering. And...

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