Components of an AML Compliance Program

Which are the key aspects of an Anti-Money Laundering (AML) compliance program?

Incorporating new measures and features to a company’s security controls and policies is a difficult yet very important task to do in order to ensure compliance.

Check out which are the key components to consider on our last blog post.

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Using AI-based Tools for ID Verification

Using AI-based Tools for ID Verification Identity theft cases (worldwide and in the UK) have augmented in the last few years, especially in the eCommerce sector, where payment methods are involved. This is why ID verification is such a crucial part of companies nowadays. Using AI-powered solutions in the process - in conjunction with human intelligence - increases the businesses’ chances to process information intelligently and prevent being scammed. Learn more here: https://www.complygate.co.uk/blog/using-ai-based-tools-for-ID-verification

Right to Work Checks

Right to Work Checks From January 2021 the points-based immigration system has been implemented. UK employers have incorporated the proposed practices so all future recruitments are made according to the Government’s Right to Work plan. Learn more on our last blog post.

What is FCA screening and what are good practices for staff recruitment?

What is FCA screening and what are good practices for staff recruitment? #FCAScreening is a set of #PreEmploymentScreening checks set by the #FCA to verify a candidate’s honesty and integrity in order to fit the aspired job position. These #BackgroundChecks comply with the ‘The Fit and Proper Test’ for Approved Persons, which has been set out by the Financial Conduct Authority (FCA). Learn more about it here.

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