2020 Q2 Trendletter
June 27, 2020
Perhaps unsurprisingly, i-KYC devotes a lot of attention this quarter to the impact of the Corona pandemic on financial crime prevention. Click here to read the Trendletter
Pandemic or not, fighting Financial Crime Compliance is still important
June 23, 2020
The pandemic still rages across the globe with countries in different degrees of lock down or slowly opening up. The impact on financial crime is not clear yet but headlines from last week’s KYC360…
COVID-19 and Tax Integrity
June 23, 2020
On February 18, 2020, the Economic and Financial Affairs Council of the EU (ECOFIN) adopted a revised EU blacklist of non-cooperative jurisdictions for tax purposes. The EU Finance Ministers agreed…