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22 January 2021 Financial Service Intelligence Watch

Fintech, Regtech and the role of compliance

Embracing technology to help manage risk, reduce administrative burdens, and improve efficiencies is a strategy that’s been developing in the compliance space for a while, but the coronavirus pandemic has fast-tracked the urgency behind it. A pair of recent reports, cited by Compliance Week, explores this trend in more detail ...

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KYC compliance catches up with crypto

James George, Compliance Manager, Compli-Serve SA

Know-Your-Customer (KYC) procedures are still a work-in-progress in the cryptocurrency industry. But businesses in this space, though still largely unregulated, need to comply with Anti-Money Laundering (AML) legislation or risk facing punitive measures.

KYC in crypto: playing opposites

Probably the biggest difference between crypto ...

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