IFC News AML (Anti-Money Laundering) and Compliance services have the following objectives:
- Keep International Financial Centre professional practitioners apprised of the latest developments in the AML -KYC-Compliance field;
- Provide a central resource to obtaining forward looking data to determine how best to ensure their firms are at the cutting edge of best-practice for compliance;
- To provide freely accessible tools that enable the firm to, at the core level, ensure that the people they are dealing with have undergone a most basic level of screening.
On top of the usual data, information, rating, and reviews services that are to become the hallmark of IFC News, we will work to provide access to the following in a simple, easy, and free format:
- AML Resource List
- Compliance Resource List
- KYC Watch-List Validation Tool
- KYC Passport Authentication Tool
- Anonymous STR & Watch List Submission Tool
You will be able to gain access to these resources shortly from this page.