Real-time compliance webinar
Find the recording and the presentation for the webinar "From catching up to keeping up: the shift towards real-time compliance".
Read the presentation
Find the presentation about real-time compliance here.
Read about real-time transaction screening, why it’s becoming essential for compliance and what financial institutions should look for when choosing a transaction screening solution.
In this article, we’ll explain the challenges of knowing your customer in complex ownership structures, what current regulations require, why this is so difficult in practice, and how financial institutions can strengthen their approach.
Read our takeaways from Compliance day by Trapets - from data to action.