by Jyotsna Bucktowar | Oct 27, 2025
The paper advocates for digital client lifecycle management (CLM) and event-driven eKYC to replace periodic reviews, enabling continuous oversight, automated risk triggers, and dynamic data updates. Success, however, depends on addressing legacy infrastructure and...
by Jyotsna Bucktowar | Oct 25, 2025
The piece argues that FIs still waste substantial resources on manual, low-value onboarding and monitoring tasks—such as data collection, research, and system entry—rather than focusing on risk analysis. Karbon uses artificial intelligence and natural language...
by AdrianaAMLP | Jul 10, 2025
FINTRAC’s July 10, 2025 updates to its guidance and directives introduce key changes affecting various sectors under Canada’s anti-money laundering and anti-terrorist financing regime. These updates aim to enhance compliance and reporting standards across...
by Jyotsna Bucktowar | Apr 5, 2025
This blog by Beyond FS discusses the challenges that financial crime teams face when implementing new KYC (Know Your Customer) and financial crime technology. It emphasizes the importance of setting a clear internal strategy before adopting new technology, aligning...
by Jyotsna Bucktowar | Feb 26, 2025
OKX employees actively guided US users on faking nationality to bypass KYC checks—showing deliberate not just negligent but AML violations. The platform processed over US $5 billion in suspicious funds, ranking among the largest crypto enforcement cases. The crackdown...
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