🕵️♀️ Curious to find out more about the Solarians behind Solaris? In our blog series, The Mindset, we do just that! This edition we hear from Solaris’ Head of KYC Operations, Katarzyna Mrowińska LL.M. 💭 We sat down with Katarzyna to discover more about her journey into KYC, her top tips for people looking to make a mark on their industry and her key career advice: “Always do what you love. This is the only way to find true happiness and satisfaction, and it will enable you to be the best at what you do. Don’t be afraid to risk and follow your heart as this will guide you to where you truly belong.” Read the full interview on our blog 👉 https://lnkd.in/eZVq4kXY & don't miss out on the chance to hear more from Katarzyna at Futura Talks on July 11! Register here: https://lnkd.in/eNqUzka5 | Ali Close | Ramona Simion-Scheindt (she/her) | Edina Seibel | Ivana Radojevic | Namratha Patil | Carina Grühser | Alena Grishcheva | Aurelia Frassoni | Sharmili Kodaganti | Baha Jamous | #mindset #careers #KYC #regtech #advice #careerdevelopment
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TONIC KYC: Facilitating Seamless Global Business Expansion This blog explores how TONIC KYC streamlines onboarding processes, ensures regulatory compliance, and paves the way for businesses to thrive on the global stage. https://lnkd.in/de39Tc5g
TONIC KYC: Facilitating Seamless Global Business Expansion
https://tonicsolution.com
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RelyComply recently delved into the most prevalent mistakes firms make in their KYC processes and offers insights on how to avoid them, safeguarding both your business and your customers. Read more here: https://lnkd.in/eWPzCtU4 #FinTech #RegTech #KYC Juliet Mey Bradley Elliott Reece Turner
Essential KYC strategies to protect your business and customers
https://member.regtechanalyst.com
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Unveiling the Power of TONIC KYC: A Comprehensive Step-by-Step Guide In this comprehensive guide, we'll walk you through the step-by-step process of understanding and implementing TONIC KYC. https://lnkd.in/ddKev__f
Unveiling the Power of TONIC KYC: A Comprehensive Step-by-Step Guide
https://tonicsolution.com
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💡 𝐖𝐚𝐧𝐭 𝐭𝐨 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰 𝐛𝐮𝐬𝐢𝐧𝐞𝐬𝐬𝐞𝐬 𝐜𝐚𝐭𝐜𝐡 𝐬𝐮𝐬𝐩𝐢𝐜𝐢𝐨𝐮𝐬 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧𝐬? This article explains the steps used to 𝐟𝐢𝐧𝐝 𝐚𝐧𝐝 𝐬𝐭𝐨𝐩 𝐫𝐢𝐬𝐤𝐲 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲. It’s a quick and simple read for anyone interested in how companies stay safe. #aml #moneylaundering #antimoneylaundering #transactionmonitoring #amlcompliance #screening #investigations #financialcrimeprevention
Transaction Monitoring Investigation: Steps and Process Flow Explained
https://theperfectmerchant.com
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RelyComply recently delved into the most prevalent mistakes firms make in their KYC processes and offers insights on how to avoid them, safeguarding both your business and your customers. Read more here: https://lnkd.in/eF7_wgPv #FinTech #RegTech #KYC Juliet Mey Bradley Elliott Reece Turner
Essential KYC strategies to protect your business and customers
https://fintech.global
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🌎 In a world where #KYC compliance is only getting more complex, norbloc is here with a checklist covering client identification, customer due diligence, ongoing monitoring and more, to arm you for success. Take a deep dive or freshen up with all you need to know 👇 https://lnkd.in/dyAYCsDi #RegTech #AML #Verification #DueDiligence #Compliance
norbloc's KYC Checklist for Achieving Compliance | norbloc
https://norbloc.com
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🌐 Simplify Global Compliance with KLEA! 🛠️ Struggling with KYC processes for legal entities across different jurisdictions? KLEA has got you covered! Our platform not only streamlines document sharing through powerful API integrations but also ensures you stay compliant globally. Dive into how KLEA can transform your business operations and make compliance a breeze. Discover more here 👉 https://lnkd.in/eiCcjXbT #GlobalCompliance #KYC #EntityManagement #BusinessStrategy #LegalTech #DocumentManagement #TechIntegration #BusinessEfficiency
Streamlining KYC compliance for legal entities. How Klea simplifies periodic updates
klealegal.com
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Delve into the pivotal role of the Legal Entity Identifier (LEI) in elevating cross-border payments with GLEIF's Clare Rowley. With a focus on enhancing Know Your Customer (KYC) and corporate onboarding, Rowley addresses challenges in due diligence and risk monitoring caused by fragmented AML/CFT requirements. Uncover the proposed solution—harmonizing national implementations of Financial Action Task Force (FATF) Recommendation 16 using the LEI for standardized identification. The blog highlights the LEI's benefits in automating KYC, potential savings for the global banking sector, and future in cross-border payments, especially when integrated into ISO 20022 messaging. 🌐 💳 #LEI #CrossBorderPayments #KYC #FATF #ISO20022
The Value of the LEI in Cross-Border Payments: Enhancing Know Your Consumer (KYC) and Corporate Onboarding
gleif.org
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Compliance isn't just about ticking boxes anymore. It's about strategic use of technology for better decision-making and risk-mitigation. I'm proud of our team at Babel Street for challenging status quo and leading the charge for more efficient, effective, and accurate compliance. Check out this interview in Fintech Nexus to see why.
How technology is improving compliance
fintechnexus.com
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As we embrace the challenges and opportunities of the new year, norbloc unveils the 4 standout #trends shaping #KYC compliance in 2024 📈💡 From incoming regulation, to KYC orchestration and much more, Discover what lies ahead in our latest article 👇 https://lnkd.in/dmWRN-2N #RegTech #2024 #Compliance
4 KYC Compliance Trends for 2024 | norbloc
https://norbloc.com
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