The Association of Professional Compliance Consultants, or APCC, is the body for compliance consultants who advise firms regulated by the Financial Conduct Authority in the UK. ...

January 2018 Kompli-Global

The quiz was for its readers to find out how much they know about FinTech. ...

January 2018 Kompli-Global

Money laundering and the financing of terrorism are financial crimes with serious economic and social effects.[1] Money laundering results in welfare shortfalls and drains resources from a country’s more productive economic activities, threaten-ing the stability of its financial sector and wider economy. ...

January 2018 Kompli-Global

The economic impact of crimes like money laundering and terrorist financing cannot be overstated. They drain resources from a country’s productive economic activity – potentially destabilising its financial sector and wider economy – and help fund terror atrocities that can threaten the security of entire regions, impacting on international peace and prosperity. ...

December 2017 Kompli Global

Of particular note is the UK’s thriving company formation industry. The country’s light-touch approach to start-ups forming a company is incredibly successful in encouraging entrepreneurialism and fostering economic growth, but the lack of oversight means that it is easy for fraudsters to set up shell companies through which they can move money. ...

December 2017 Kompli-Global

Of course, it’s crucial to include all news media in a search. This means traditional news and media – newspapers and TV reports, both from your business’s home country and from overseas – and blogs and digital media. News is no longer reported just in print, so incorporating social media and alternative news outlets can help provide new avenues for finding reports about corruption and fraud. ...

December 2017 Kompli-Global

“By introducing Samantha - the world’s first AI driven digital compliance assistant, Kompli-Global has revolutionised the way companies meet compliance and regulatory mandates in the finance industry. We are very excited to have them featured in our top companies list,” says James Roberson, Managing Editor, Banking CIO Outlook. ...

November 2017 Kompli Global

Many institutions that support FinTech companies – including regulators, professional services groups, government organisations and marketing specialists – are headed up by women. Together they are driving FinTech forward and helping to create one of world’s most successful business sectors. ...

November 2017 Innovate Fiance | Women In Fintech

Over 100 senior US compliance professionals and regulators gathered to learn more about how RegTech can help compliance departments meet the many challenges they are facing. ...

November 2017 Kompli-Global