Your first AML programme: the 6 documents every regulator wants to see
You don’t need a 200-page compliance manual to get started. You do need the right documents though. That’s the bit founders miss.
Insights
AML & Compliance
Customer risk scoring: building a model that regulators and banks actually accept
Most customer risk scoring models look fine in a deck. Then a bank asks how the score was built, or a regulator
What an MLRO actually does – and when outsourcing beats hiring
If you’re setting up a fintech, crypto business, or gambling operation, you’ll hear “you need an MLRO” pretty early. Usually right after