Guides and resources

This guide provides you with practical recommendations for carrying out a successful remediation project, whether you have just taken up a new post within a regulated institution. Or if you have to manage a KYC remediation project within your current institution.

Keeping customer knowledge current is fundamental to AML-CTF. This guide covers the essential points of this continuous monitoring system and the challenges it may pose.

Find in this guide the key elements of a risk scoring matrix together with important questions you must ask yourself before implementing an efficient risk scoring.

This guide will present you with a case study of a build vs. buy decision and the 10 key questions to ask yourself to make the best possible decision for your organization.