Pieter Ris

KYC or better Customer Due Diligence and the related work of Transaction Monitoring are often considered cumbersome and painful. Not to mention that financial institutions can be…

The global financial crisis exposed widespread misconduct in the financial services industry, with poor risk & compliance culture being identified as a key contributing factor to…

We’re proud to announce an expansion of our partnerships and teams in the Caribbean and Singapore. IBIS Management Associates is the representative for i-KYC’s products and…

In a recent study, published in Finews Asia, banks responded that digital onboarding is still a challenge. This conclusion is hardly a surprise but from a pragmatic point of view…

Recent amendments to the well known Wolfsberg Questionnaire mean a bigger impact for more financial institutions, specifically regarding the training that a bank provides for all…

With all regulations, controls, inspections and audits, it is no longer enough to provide training; you need to demonstrate that all (relevant) staff have done all required…

In McKinsey’s 2018 compliance benchmarking survey, 5 conclusions are drawn from the analysis among 24 leading banks: Compliance spending growth is slowing; Size and effectiveness…