Archives

Konference: Hvidvask, data og identitet 2022

Konference: Hvidvask, data og identitet 2022 Tilmeld dig her >> Torsdag den 28. april 2022Deloitte København – Weidekampsgade 6, 2300 København I samarbejde med: Bekæmpelse af hvidvask med fokus på kundekendskabsprocedurer og anvendelse af teknologi og data på tværs af sektorer. Alle, der er omfattet af hvidvaskloven, tager udgangspunkt i det samme lovgrundlag. Tilsyn udføres af Finanstilsynet, […]

The fight against money laundering

How do we empower self-sovereing identity data management in the fight against financial crime? https://vimeo.com/manage/videos/680820168 Globally every year trillions of dollars are money laundered. This is why it is very important to know who we are dealing with before doing transactions.NewBanking facilitate the process of getting to know your costumers (KYC) while they remain in […]

Find out what your clients really think!

Find out what your clients really think! Learn how your clients like to be onboarded and how they feel about the way they are sharing their data with you. A big concern to most companies is the customer experience. They want to come across as professional, and don’t want to get off to a poor […]

Catch your breath before Christmas

Maybe the only breathing experiment that makes AML requirements and the GDPR come together in perfect balance. Give it a try! Catch your breath before Christmas   Balancing AML and GDPR It’s contradictory: the AML regulation oblige you to secure your customer due diligence (CDD) by identifying and verifying your customers’ identities – and then […]

Saluti!

Saluti!Wake up and smell the coffee. A bit tragicomic, but it is a rather apt comment on an actual incident in Italy, where the mafia infiltrated a courthouse in the town of Potenza by selling coffee in the cafe. “They were in our house”, said Francesco Curcio, Chief prosecutor in Potenza, after the disclosure that […]

Note to the MLRO

Note to the MLRO The position of the MLRO is fundamental as it holds an important AML functionality and the respective responsibilities. The MLRO also acts as the main point of contact with the regulators.  This position can be subject to civil and criminal actions which can result in hefty fines and/or prison sentences if […]

Are you riding the wave of optimal KYC tech?

Just like a surfer riding the wave, smart technology can drive you forward with great energy if you master it cleverly Are you riding the wave of optimal KYC tech?   When performing KYC procedures: Ride the wave – do not fight the wave. It’s a loser’s game to fight the wave. The force is […]

Buckle up for the crackdown: Danish authorities criticized for lax AML effort

Buckle up for the crackdown: Danish authorities criticised for lax AML effort In a recent report to the Danish Public Accounts Committee, The Danish National Audit Office (Rigsrevisionen) criticises the authorities tasked with AML regulation in Denmark for being too lax. For regulated entities in Denmark, the reports are likely to mean increased activity and scrutiny […]

Probably the best identity solution in the world…

Probably the best identity solution in the world… Passport and driver’s license verification used by 30.000 organisations in 180 different countries including access to the most comprehensive Business Due Diligence database with global beneficial ownership mapping.  That is just a small part of what you get by partnering with NewBanking Identity. Like (probably) the best […]