Know your customer (KYC)
Technology holds the key to easing KYC, says FCA director
UK regulator promotes the use of financial technology to smooth compliance wrinkles
KYC rules force banks into costly off-boarding exercise
Shedding unprofitable clients drains operational and IT resources
Banking redefined: Helping clients succeed in the new market structure
Sponsored Q&A: UBS
The client onboarding challenge: Getting to grips with 2016’s AML and KYC compliance risks
Sponsored webinar: Thomson Reuters
Banks say take-up of KYC utilities needs to improve
"Critical mass" needed before risk management benefits can be realised, firms say
Operational Risk & Regulation Awards 2015: Best Compliance Product
Sponsored video: BAE Systems Applied Intelligence
Regulator of the year: Financial Action Task Force
FATF promotes risk-based approach in response to worries about 'de-risking'
Best managed/support services provider: Thomson Reuters Org ID
Thomson Reuters managed service eases burden of know-your-customer rules
Bitcoin technology finds new uses in finance
Using blockchain should drastically speed up post-trade settlement
New UK anti-corruption unit plans close ties with banks
International Corruption Unit seeks to anticipate criminality
World Bank plans to put 'de-risking' on the global agenda
Substantiated data should push policy-makers to act, says project head
Banks are de-risking due to lack of regulatory direction
Conference hears of conflicting guidance
LEI data should be centralised, reduces risks, say banks
Implementation points to LEI benefits and best practices
Fatca/CRS – Customer tax compliance for financial institutions
Sponsored interview: Software Daten Service (SDS)
Global banks urged to demand transparency or close accounts
Big players should cut local services if information on customers lacking
Banks push back on CRS guidance and deadlines
Firms want more clarity and time to implement global tax reporting rules
Growth and investment – The unintended victims of financial crime regulation
Sponsored feature: Thomson Reuters
Commerzbank fiasco offers lessons to compliance and boards
Governance failures and weak compliance at heart of $1.45bn fine
Bank de-risking pushes clients into unregulated arena
Due diligence requirements prompting banks to axe financial services
Asia Risk 2014 review: the five most talked-about stories
Trading errors, collateral and the potential for China's derivative market were 2014's top stories
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