NorthRow (an ID-Pal company)

NorthRow is now part of ID-Pal. Know who you're doing business with. Our KYC/KYB & ID&V platform helps you screen and onboard the right clients.

[Innovate Finance @InnFin]

Upcoming webinar from @InnFin member @NorthRow_

⏰September 29th 14:00 BST
🚀Learn how compliance teams can positively adopt change and drive operational efficiencies within their organisation

Register: https://t.co/18LsayKikd

[NorthRow (an ID-Pal company) @NorthRow_]

Compliance change is coming... are you ready? Join our webinar on the 29th of September 📅 at 2pm ⏰ as we discuss how compliance teams can positively adopt change and drive operational efficiencies within their organisations.

Register Now: https://t.co/HRMOaTCuTz

[NorthRow (an ID-Pal company) @NorthRow_]

The UK government has commenced the consultation process for further amendments to the Money Laundering Regulations 2017.
Change is coming, is your compliance team ready?

Learn More: https://t.co/wcjfYAcQeX

#compliance #moneylaundering #ukgovernment #MLR2017 #regtech

[NorthRow (an ID-Pal company) @NorthRow_]

Our CEO @ads_holden said, “Companies must look at the wider opportunity and review their previous reticence to become involved. With investors demanding greater access to #digitalassets and #crypto, companies must look to extend their portfolio strategy.”
https://t.co/Q66hu58EBL

[FINTECH GLOBAL @Fintech_Global]

#Financial institutions and #stockbrokers are now integrating #crypto into their portfolios and analysts predict it won't take long for #WealthTechs to follow suit.

Read what experts from @NorthRow_, @PolymathNetwork, @nucoroteam and @OSOM_finance said.

https://t.co/Z3oK6UariK

[NorthRow (an ID-Pal company) @NorthRow_]

With the emphasis placed on only investigating the bad actors, the quicker a business can identify minority of cases the better. We use the term Amber Management by enabling businesses to identify the cases that are amber & require further casework #P2P https://t.co/tqVRSAN6Sn

[SwiftXccess @SwiftXccess]

A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering The post NorthRow: The Challenge of Beneficial ... https://t.co/oV2yNGib2d

[The Centre for Finance and Security (CFS) at RUSI @CFS_RUSI]

Today @CFCS_RUSI Research Fellow @antonm_law is speaking at the @NorthRow_ event on the Challenge of Beneficial Ownership 👇👇

[New Money Review @newmoneyreview]

#Cryptocurrencies have recently been in the headlines for their role in laundering the proceeds of #cybercrime, such as #ransomware. But it’s by means of a much older invention that most dirty money is laundered—limited companies and partnerships.
https://t.co/aGgJKLd5ZA

[The Fintech Times @thefintechtimes]

A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering https://t.co/GLXNrHJzho

[Jasonpower50 @jasonpower50]

A new webinar from @NorthRow_ will discuss why the UK is still attractive to global crooks and how to identify and monitor Ultimate Beneficial Owners #AML #Moneylaundering https://t.co/vL1KnPzazH

[NorthRow (an ID-Pal company) @NorthRow_]

Three years after the #5AMLD adoption & more than a year after the deadline for transposing key measures at the national level, there is still a great deal more to do to ensure #EU public #beneficialownership registers can be accessed easily https://t.co/Ex50N9gssp

[NorthRow (an ID-Pal company) @NorthRow_]

Join us on the 15th of June 📅 at 2 pm BST ⏰ for NorthRow's next webinar The Challenge of Ultimate Beneficial Ownership.
Oliver Bullough, the best-selling author of Moneyland, will be on the panel along with award-winning compliance specialists. Register https://t.co/8OmKVYoMEw

[NorthRow (an ID-Pal company) @NorthRow_]

Join us on the 15th of June 📅 at 2 pm BST ⏰ for NorthRow's next webinar called The Challenge of Ultimate Beneficial Ownership. Oliver Bullough, best-selling author and journalist, will be on the panel along with award-winning compliance specialists.
https://t.co/PMlSTB8Gd4

[Fintech Innovation Network @NavigateFIN]

#Digitaltransformation is no magic bullet but it does enable #FinancialInstitution to embrace solutions to make their business more efficient and profitable. Here @NorthRow_ explore the role regulators should play in the transformation journey. https://t.co/0OIvSwPkDA

[NorthRow (an ID-Pal company) @NorthRow_]

We are nearly halfway through 2021 revisiting our view of the Compliance Trends 2021 blog. How many did we get right?

One thing is certain, 2021 has been the year of cryptocurrency and digital assets.

#Compliance #RegTech #DigitalAssets #cryptocurrency https://t.co/Cd3jcJBttq

[Innovate Finance @InnFin]

'Compliance leaders see digital transformation as critical over next 12 months' according to @InnFin member @NorthRow_

💡Over 50% said digital transformation of the customer due diligence process will have the biggest impact on their risk organisation

https://t.co/RC4rjeN50j

[NorthRow (an ID-Pal company) @NorthRow_]

The demands on compliance functions are increasing, but resources are limited. Our motto is simple: Making compliance work. Watch NorthRow's latest animation to learn more.

#MakingComlianceWork #CDD #Risk #Compliance #KYC

[Fintech Innovation Network @NavigateFIN]

We were delighted to meet with Adam Holden, CEO of @NorthRow_ , who focus on digitally transforming complex #complianceprocesses. Adam shared insights on their powerful #API platform which enables #financialservices to accelerate #clientonboarding: https://t.co/Ko60iDt1r8

[#DisruptionBanking @DisruptionBank]

More than half of compliance professionals say digital transformation of the customer due diligence process will have the biggest impact on their risk organisation over the next 12 months, according to a new poll from @NorthRow_ .
https://t.co/NesuRaStVd