KYC/AML regulations do not only apply to banks. Art dealers, the real estate sector and the casino and gambling industry are also subject to strict anti-money laundering obligations.
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The 6th Anti-Money Laundering Directive harmonises predicate offences, extends criminal liability to legal entities and toughens sanctions. We summarise what is changing and how to prepare.
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With AMLD6 and tougher audits, financial professionals must strengthen their AML/CTF framework. This checklist covers the risk-based approach, due diligence, internal governance, training, controls and automation.
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SMEs face growing KYC and AML obligations with limited resources. Here are the essential steps – screening, customer risk assessment and a proper audit trail – to meet them quickly.
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Traditional KYC checks are time-consuming, expensive and prone to human error. Here is how Smart Oversight uses automation, machine learning and NLP to make KYC compliance easier, faster and cheaper.
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Smart Oversight, a Luxembourg regtech and LHoFT member, streamlines KYC processes. Founding CTO Paul Cayon explains the customer-oriented approach behind its NLP and machine learning technology.
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In a 3-minute pitch at the Paperjam Club “Start-up Stories”, Smart Oversight CEO Guillaume Vieira presents his solution to check the background of new customers quickly and efficiently.
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Ahead of the Paperjam Club “Start-up Stories: Round 3”, Smart Oversight co-founder Guillaume Vieira explains where the idea for the start-up came from and which qualities it takes to launch one.
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