Key AML laws: a brief analysis
A list of the critical regulations you need to be aware of in 2019 when choosing your AML compliance strategy and starting the KYC procedure. Let your CEO, legal or risk & compliance departments consider this.
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Tips for Customer Due Diligence
Stay aware of Customer Due Diligence and its requirements in connection with KYC/AML procedure. Have your risk & compliance officers and product owner informed.
AML compliance policy
Contains BASIS ID KYC solution’s functionality description and compliance methods. Have your risk & compliance department look through it.
Explains the processes behind the BASIS ID multi-level know your customer (KYC) procedure in a comprehensive scheme. Will be useful for critical assessment by your risk & compliance department, product managers and developers.
Country Coverage and Screening lists
Presents a full list of countries and types of documents covered by the BASIS ID KYC solution. Hand this file over to your risk & compliance officers and product managers.
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Regulatory knowledge base in partnership with PwC Switzerland