News

ComplyAdvantage launches AML guide for digital banks

Thursday 18 November 2021 14:34 CET | News

ComplyAdvantage, a global data technology company for financial crime detection, has launched its new Anti-Money Laundering (AML) Guide For Digital Banks.

The guide provides firms – including neo and challenger banks – offering digital-first services with an understanding of the regulatory challenges they may face, how to structure an AML program and real-world examples of success stories from digital-first banks.

As the company says, ComplyAdvantage is dedicated to helping digital-first banks navigate through the complexities of the AML/CFT regulatory landscape so they can meet their regulatory requirements while providing good customer experience. 

The AML Guide For DigitalBanks highlights compliance considerations that include: 
  • Global policy trends

  • Regional policy trends (North America, European Union and Asia-Pacific)

  • Risk assessment considerations

  • Success stories


More: Link


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: AML, CFT, digital banking, regulation, online security
Categories: Securing Transactions | Digital Identity, Security & Online Fraud
Countries: World
This article is part of category

Securing Transactions