Satoshi Nakamoto Blog

Tag : KYC

Anti-Money Laundering/AML Banking compliance Financial Services/Finserv homepage-featured-4 know your customer Know Your Customer/KYC Regulation Risk management SIX Group

SIX picks Know Your Customer to support supplier risk calculations – FinTech Futures

satoshi
SIX Group has selected regulatory technology provider Know Your Customer and its due diligence platform. Know Your Customer says its system will enable SIX to...
Anti-Money Laundering/AML Banking compliance Corporate & Commercial Banking digital Know Your Customer/KYC Regulation Risk management Tata Consultancy Services

Genesis of global collaboration on shared compliance platforms – FinTech Futures

satoshi
Know your customer (KYC) is a high-cost compliance function, entails huge administrative responsibilities, and in most cases involves repetitive manual tasks. The KYC information captured,...
AML FinCEN House Financial Services Committee kyc Mark Warner Pat Toomey Regulatory relief Senate Banking Committee

Shell-company bill drives wedge between banking, small business

satoshi
WASHINGTON — An effort to pass a bill cracking down on anonymous shell companies, which is now in its home stretch in Congress, has essentially...
AML House Financial Services Committee kyc patrick mchenry Regulatory reform Trump administration

House passes bill to crack down on shell companies

satoshi
WASHINGTON — Banks looking for changes to decades-old anti-money-laundering regulations cleared a significant hurdle Tuesday when the House passed legislation to require companies to disclose...