NorthRow is now part of ID-Pal. Know who you're doing business with. Our KYC/KYB & ID&V platform helps you screen and onboard the right clients.
London, UK
Joined May 2011
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Compliance change is coming... are you ready? Join our webinar on the 29th of September 📅 at 2pm ⏰ as we discuss how compliance teams can positively adopt change and drive operational efficiencies within their organisations.
Register Now: bit.ly/3zb2sII
The UK government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.
Change is coming, is your compliance team ready?
Learn More: bit.ly/2WZYS7g
#compliance #moneylaundering #ukgovernment #MLR2017 #regtech
Our CEO @ads_holden said, “Companies must look at the wider opportunity and review their previous reticence to become involved. With investors demanding greater access to #digitalassets and #crypto, companies must look to extend their portfolio strategy.”
member.fintech.global/2021/0…
With the emphasis placed on only investigating the bad actors, the quicker a business can identify minority of cases the better. We use the term Amber Management by enabling businesses to identify the cases that are amber & require further casework #P2P p2pfinancenews.co.uk/2021/06…
Three years after the #5AMLD adoption & more than a year after the deadline for transposing key measures at the national level, there is still a great deal more to do to ensure #EU public #beneficialownership registers can be accessed easily northrow.com/blog/eu-benefic…
Join us on the 15th of June 📅 at 2 pm BST ⏰ for NorthRow's next webinar The Challenge of Ultimate Beneficial Ownership.
Oliver Bullough, the best-selling author of Moneyland, will be on the panel along with award-winning compliance specialists. Register bit.ly/3c09bMS
Join us on the 15th of June 📅 at 2 pm BST ⏰ for NorthRow's next webinar called The Challenge of Ultimate Beneficial Ownership. Oliver Bullough, best-selling author and journalist, will be on the panel along with award-winning compliance specialists.
northrow.com/events/ultimate…
We are nearly halfway through 2021 revisiting our view of the Compliance Trends 2021 blog. How many did we get right?
One thing is certain, 2021 has been the year of cryptocurrency and digital assets.
#Compliance #RegTech #DigitalAssets #cryptocurrency northrow.com/blog/compliance…
The demands on compliance functions are increasing, but resources are limited. Our motto is simple: Making compliance work. Watch NorthRow's latest animation to learn more.
#MakingComlianceWork #CDD #Risk #Compliance #KYC
Our research shows that 90% of compliance costs sit within just 10% of #compliance cases – but knowing that 10% can be difficult to achieve. #RegTech #ClientOnboarding northrow.com/blog/northrow-i…
During a recent webinar, we polled over 280 #compliance professionals on the topic of Amber Management. The results showed that 63 percent of responders do not measure, or understand, the number of Ambers they have within their onboarding or refresh cycle
northrow.com/blog/compliance…
"A study published last year by Ronald Pol, a financial-crime expert, concluded that the global AML system could be “the world’s least effective policy experiment”
#AML #antimoneylaundering #sanctions #compliance
economist.com/finance-and-ec…
“That’s one concern that comes up very frequently,” Lee said of #AML. “In terms of the onboarding process, [clients ask] what does that look like? Does it look similar to the way traditional banks would onboard? What are the risks we look at? blockworks.co/anchorages-jen…
Digital pension provider @getpenfold accelerate #KYC Onboarding by partnering with @NorthRow_ Read latest press release @ExchangeNews bit.ly/3v1ZS64
@ArchaxEx, the only #FCA-regulated digital securities exchange, brokerage and custodian, has selected us to provide an enhanced #clientduediligence process.
#AML #KYC #DigitalAssets
information-age.com/archax-s…
Video Message from our new NorthRow #CEO Adam Holden ow.ly/u0MF30rCUeE
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The Future of SME Finance Post Covid-19 #SMEFinance ow.ly/rlKX30rCUeC
#RemoteOnboarding: Why You Need to Double Down on Customer Experience ow.ly/jvY530rCUeB