Founder and CEO of Arctic Intelligence, Anthony Quinn said, “A key component of an anti-money laundering program is the risk assessment. If the risk assessment is not accurate and doesn’t truly reflect the nature, size and complexity of a business, and the systems, procedures and controls that have been implemented are not appropriate and proportionate to these risks, then the AML/CTF program will not be fit for purpose.” Read more...
MEDIA RELEASE_RegTech Awards Winners Announced.pdf
Ascent RegTech announced today the launch of an enhanced product offering that automatically delivers regulatory updates targeted to the customer and, even more critically, that shows the customer how that update affects their daily compliance tasks. The Ascent Change Management product helps customers in financial services and other industries drastically improve their horizon scanning and change management processes, thereby accelerating their path to total compliance.
We are gaining momentum as we see the likes of global tech giants Microsoft join our ranks and attract the experience of Peter Deans to our board of directors. A great way to end the year!
This OriginID solution uses technology such as Optical Character Recognition, Facial Recognition, and liveness detection to pull data from the photos you take and is smart enough to ensure that the ID has not been manipulated in any way. Read more.
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