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Enhanced Due Diligence — source of wealth reports for the gaming industry
In a rapidly evolving regulatory landscape, gambling operators can expect their anti-money laundering controls to come in for sharper scrutiny. Successfully identifying the sources of a customer’s wealth allows operators to mitigate risks associated with financial crime.
KYC Challenges in 2017 — a focus on the impact of global regulations in Hong Kong
An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on both financial institutions and their corporate clients in Hong Kong.
KYC compliance — the rising challenge for financial institutions
An independent 2017 survey discussing the real impact of global changes in Know Your Customer (KYC) regulation on financial institutions.
Big data — a twenty first century arms race
In this Atlantic Council report undertaken in partnership with Thomson Reuters, five subject matter experts explore the broader security and financial implications of the big data revolution.
Regtech 2020 and beyond — what does the future hold?
View this infographic to understand, at a glance, how the world is evolving for internal auditors today. The pressures on organizations are changing, and so as they adapt, so too much the internal audit team.