Welcome to the 17th Edition of our Newsletter – Beyond Compliance

We note that Regulatory Compliance and Financial Crime Compliance is entering into a new era with many unknowns surrounding the COVID 19 crisis.  This crisis has prompted all industries to seek optimal ways to navigate their way through and has inspired the need to make more use of alternative digital methods to tackle new operational issues.  The use of technology is becoming pertinent in the areas of KYC, Financial Crime and Regulatory Compliance and Financial Institutions should be at the forefront to respond to new client needs and at the same time adjust to new Financial Crime threats.  This Edition is dedicated to a large extent to the COVID 19 crisis and its effects in the industry.