smartKYC’s Response to MAS Guidelines on: Strengthening AML / CFT Name Screening Practice

AML

7 September, 2022

smartKYC has pioneered the use of artificial intelligence to address the very shortcomings MAS identifies. Here we review MAS’ observations regarding areas for improvement in each of the four categories that formed the scope of its inspection, and how smartKYC has been designed to meet the challenge of each.

smartKYC’s response to Wolfsberg Guidance on Negative News Screening (NNS)

Uncategorized

30 May, 2022

Earlier this month, The Wolfsberg Group published its guidance on Negative News Screening (NNS). They “developed this Guidance to assist FIs in establishing their NNS framework in support of Financial Crime Risk Management.”

Adverse media v privacy

Uncategorized

21 February, 2022

An expert opinion piece from smartKYC CEO, Dermot Corrigan

Ultimate Beneficial Owner legislation at a glance – The EU and the US – both taking steps, but are they in the right direction?

UBO

25 November, 2021

It is now one month to go before the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) publishes regulations regarding mandatory beneficial ownership reporting requirements as required by the Corporate Transparency Act. Let’s look at how this compares with the EU’s experience with UBO registers and whether there are any lessons to be learned.

Award-winning smartKYC’s COO talks robo-onboarding with Computing

AI | Awards | Onboarding

12 July, 2021

Automation is vital in the modern financial services world, simplifying regulatory compliance and handling enormous amounts of data.

Procurement Leaders – Innovation:In series

AI | Conference | ESG | KYC

13 May, 2021

Over the last couple of months I had the pleasure of speaking at two events hosted by Procurement Leaders as part of its “Innovation:In” series. Procurement Leaders is a global community of senior procurement and supply chain leaders, attracting over 1000 attendees to each event in this series .