Kaizen Compliance Solutions

 

Welcome to Kaizen Compliance Solutions official blog page where we write our opinion on interesting and current topics coming from the world of AML, ABC & Compliance.

You will read the thoughts and opinions of our consultants on a broad range of topics showcasing their knowledge, skills and experiences and adaptation of best practices, which can help your business in many ways.

We hope you gain something from our chat and do please feel free to leave your comments. You may wish to also visit our Facebook, Twitter and Linkedin accounts and get involved with our “expert forum”.

COMMENTARY ON CHARITY

COMMENTARY ON CHARITY

  Read article here: http://www.scmp.com/news/hong-kong/article/1764391/hsbc-rejects-established-charitys-bank-account-request-citing-money This article touches on the very foundations on where banks have to draw the line when it comes to accepting a business on... read more

Who or What Exactly is a PEP?

Banks, financial and non-financial institutions have for decades been plagued with understanding risk and playing a balancing act with knowing and understanding risk exposure and how to mitigate such risks. One such area which is a constant “bone of contention” is... read more
Kaizen Event

Kaizen Event

Kaizen Compliance Solutions through its directors Tom Brown, Neil Marshall & Jorge Montana were invited to conduct a training on two crucial topics to over 35 bankers within UK on Politically Exposed Persons (PEP) and Trade Based Money Laundering (TBML). On the... read more

#compliance

#AI has the potential to drastically reduce costs and errors in #compliance t.co/AIz58slyJr

#AI has the potential to drastically reduce costs and errors in #compliance t.co/AIz58slyJr

#AI has the potential to drastically reduce costs and errors in #compliance t.co/AIz58slyJr

.@VaultIntel develops innovative software solution integrating end-to-end health, #compliance & #riskmanagementt.co/t1PQX8H9nO

.@VaultIntel develops innovative software solution integrating end-to-end health, #compliance & #riskmanagementt.co/t1PQX8H9nO