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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NorthRow (an ID-Pal company) retweeted
Upcoming webinar from @InnFin member @NorthRow_
⏰September 29th 14:00 BST
🚀Learn how compliance teams can positively adopt change and drive operational efficiencies within their organisation
Register: northrow.com/events/complian…
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…
NorthRow (an ID-Pal company) retweeted
#Financial institutions and #stockbrokers are now integrating #crypto into their portfolios and analysts predict it won't take long for #WealthTechs to follow suit.
Read what experts from @NorthRow_, @PolymathNetwork, @nucoroteam and @OSOM_finance said.
bit.ly/35IrIti
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…
NorthRow (an ID-Pal company) retweeted
A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering The post NorthRow: The Challenge of Beneficial ... mtr.cool/ewrdhezghb
NorthRow (an ID-Pal company) retweeted
Today @CFCS_RUSI Research Fellow @antonm_law is speaking at the @NorthRow_ event on the Challenge of Beneficial Ownership 👇👇
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…
NorthRow (an ID-Pal company) retweeted
#Cryptocurrencies have recently been in the headlines for their role in laundering the proceeds of #cybercrime, such as #ransomware. But it’s by means of a much older invention that most dirty money is laundered—limited companies and partnerships.
newmoneyreview.com/index.php…
NorthRow (an ID-Pal company) retweeted
A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering thefintechtimes.com/northrow…
NorthRow (an ID-Pal company) retweeted
A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering thefintechtimes.com/northrow…
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…
NorthRow (an ID-Pal company) retweeted
#Digitaltransformation is no magic bullet but it does enable #FinancialInstitution to embrace solutions to make their business more efficient and profitable. Here @NorthRow_ explore the role regulators should play in the transformation journey. ow.ly/icxv50EUwyo
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…
NorthRow (an ID-Pal company) retweeted
'Compliance leaders see digital transformation as critical over next 12 months' according to @InnFin member @NorthRow_
💡Over 50% said digital transformation of the customer due diligence process will have the biggest impact on their risk organisation
innovatefinance.com/news/com…
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
NorthRow (an ID-Pal company) retweeted
We were delighted to meet with Adam Holden, CEO of @NorthRow_ , who focus on digitally transforming complex #complianceprocesses. Adam shared insights on their powerful #API platform which enables #financialservices to accelerate #clientonboarding: fintechinnovationnetwork.com…
NorthRow (an ID-Pal company) retweeted
More than half of compliance professionals say digital transformation of the customer due diligence process will have the biggest impact on their risk organisation over the next 12 months, according to a new poll from @NorthRow_ .
disruptionbanking.com/2021/0…