Know your customer (KYC)
Money laundering benefit from machine learning advances
Keeping track of fraud and money laundering made easier through machine learning
Top 10 op risks 2015: illicit transactions
Tax evasion, corporate ownership and sanctions will all be concerns
BIS transparency bill criticised for impact on Caymans
Lawyer says bill will not cut tax avoidance, only harm investment
Sanctions compliance a struggle for banks
Banks facing wider sanctions and tougher enforcement
Proposed bitcoin regulations 'unworkable' in current form
NYDFS proposes bitcoin regulations that experts say go too far
Banks struggle to meet know-your-customer requirements
Regional KYC requirements adding to global regulatory burden
OpRisk North America: Uncertainty remains over Fatca 'day one'
Banks hoping for guidance on non-IGA nations
Special report: KYC
A series of articles about know-your-customer
US banks worry over fuzzy Fatca requirements
IRS still unclear on compliance details
Ukraine crisis renews importance of KYC
Sanctions and transaction reporting grow in prominence
Six major banks sign up to Swift's KYC exchange
Project aims at due diligence database
Swift plans push into KYC for corporates and banks
Initial service will focus on bank policies, but Swift aims to expand
US regulators 'hostile' to digital currencies
EU regulators have yet to consider their approach to currencies such as Bitcoin
AML KYC data collection brings benefits as well as challenges
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering teams face the same challenge – but meeting it could…
RBS executive calls for AML and KYC collaboration
International banking head backs central utility function
Personal criminal liability works
Personal criminal liability works, like it or not
SG opens door to Singapore retail investors as new financial adviser regime implemented
New rules governing the sale and distribution of structured products in Singapore are set to be put to the test with the first product issued since the Lehman Brothers bankruptcy
New Isda protocol may not fix business conduct bottleneck
Dealers hope to comply with new business conduct rules by amending thousands of Isda master agreements – but a standardised protocol published last month is expected to leave some clients cold
Sefs hit by Dodd-Frank disclosure rules
New trading platforms must enable dealers to make pre-trade disclosures – but industry doesn't know what information needs to be provided
Reprieve for dealers as CFTC extends business conduct deadline
Ten-week extension comes as welcome surprise to dealers, but industry still has concerns about timing and content of new rules
Uprisings lead to AML improvement in Middle East
Banks in the Middle East have a heightened awareness of AML issues since this year's uprisings, according to industry experts
Lookback
Lookback
Firms must stay vigilant on transations amid Middle East unrest
Banks must be aware of the sources of clients' funds as unrest continues in Middle East