Compliance, Customer Onboarding, Electronic Identity Verification, Technology 09 Oct 2023 Compliance Radar October 2023 Australia took one step closer this month to a national economy-wide digital identity scheme. What does this mean for Australian… Catherine Lygoe
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 12 Sep 2023 Compliance Radar September 2023 Raising the bar on verification: How Australian accountants, lawyers and real estate agents can prepare for the new tighter client… Catherine Lygoe
Compliance 30 May 2021 Compliance Radar June 2021 Regulators continue to play an important role in promoting RegTech adoption as businesses adjust to increased volumes online whilst focusing… Catherine Lygoe
Compliance 01 Feb 2021 Compliance Radar February 2021 After navigating through an unpredictable and challenging 2020, key compliance trends in financial services began to emerge as the overall… Catherine Lygoe
Compliance 04 Nov 2020 Compliance Radar October 2020 COVID-19 has undoubtedly accelerated the digital transformation for organisations and forced some initiatives to be urgently prioritised to deal with… Catherine Lygoe
Compliance, Electronic Identity Verification 09 Aug 2020 What it Means to “Know Your Customer” KYC policies require “reasonable due diligence” to know (and retain) the essential data concerning every customer. The KYC process is… Catherine Lygoe
Electronic Identity Verification, Technology 10 Mar 2020 Why VPN Detection Matters in Digital Customer Acquisition Whilst not all VPNs indicate fraudulent activity, the use of Virtual Private Networks by potential fraudsters is becoming increasingly common due… Catherine Lygoe
Compliance 01 Dec 2019 Compliance Radar December 2019 Having robust account opening and customer due diligence practices as well as procedures to identify and escalate risks can help… Catherine Lygoe
