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Adverse MediaAIAMLAwardsCompany updatesConferenceContinuous MonitoringESGEventsExplainable AIFintechGDPRJargon BusterKYCNew HireNewsOnboardingPartnershipRegtechsmartEYEUBOXAIsmartKYC Wins ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards 2022
We have won the award for ‘Best Financial Crime Solution’ at the RegTech Insight USA Awards!
smartKYC’s response to Wolfsberg Guidance on Negative News Screening (NNS)
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
An expert opinion piece from smartKYC CEO, Dermot Corrigan