Tag : non-compliance fines

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Compliance management News Risk Management

Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance

PR Newswire
by PR Newswire0
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new addition to its core Know Your Business (KYB) product Verify and its recently introduced risk scoring Signal product. A first for the KYB space, Address Risk Insights helps companies assess the risk of a businesses’ address during onboarding or ongoing monitoring,......
43% Of Property Professionals Ignore Rising Threat of Money Laundering Fines
Finance Fintech News

43 Percent Of Property Professionals Ignore Rising Threat of Money Laundering Fines

Fintech News Desk
by Fintech News Desk0
Training staff on the latest regulations identified as weakest part of anti-money laundering process Almost half (43%) of property professionals are not improving their anti-money laundering (AML) processes because they either don’t care or don’t think they will get fined. That’s according to a survey from anti-money laundering tech scaleup, First......
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