NorthRow (an ID-Pal company)

Compliance change is coming... are you ready? Join our webinar on the 29th of September 📅 at 2pm ⏰ as we discuss how compliance teams can positively adopt change and drive operational efficiencies within their organisations.

Register Now: bit.ly/3zb2sII

The UK government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.
Change is coming, is your compliance team ready?

Learn More: bit.ly/2WZYS7g

#compliance #moneylaundering #ukgovernment #MLR2017 #regtech

Our CEO @ads_holden said, “Companies must look at the wider opportunity and review their previous reticence to become involved. With investors demanding greater access to #digitalassets and #crypto, companies must look to extend their portfolio strategy.”
member.fintech.global/2021/06/21/how…

With the emphasis placed on only investigating the bad actors, the quicker a business can identify minority of cases the better. We use the term Amber Management by enabling businesses to identify the cases that are amber & require further casework #P2P p2pfinancenews.co.uk/2021/06/14/p2p…

Three years after the #5AMLD adoption & more than a year after the deadline for transposing key measures at the national level, there is still a great deal more to do to ensure #EU public #beneficialownership registers can be accessed easily northrow.com/blog/eu-benefi…