Regulatory Compliance News Alerts

Key Challenges

  • Keeping track of relevant news on identification thefts, fraud, corruption, money laundering, other financial crimes, terrorist financing etc. for your sector and jurisdiction.
  • Educating compliance users through published typologies reports, to enhance their skills for detecting suspicious activities and adopting best practices.
  • Being in sync with regulation changes, that are pertinent to your institution.
  • Being seamlessly watchful of regulatory guidelines, orders and penalties imposed on similar institutions such as yours.

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KYCsphere Solution

For your institution's operations and compliance staff, managers as well senior management, it is important to be on top of relevant KYC and other compliance news, educational material, regulation changes, regulatory guidelines, orders and penalties that pertain specifically to your industry sector. News articles on identification thefts, fraud, corruption, money laundering, other financial crimes, terrorist financing etc. along with typologies reports published by regulators, Financial Intelligence Units (FIUs), Financial Action Task Force (FATF) and its sister bodies could serve as useful awareness & education material for your compliance and other personnel. They also need to be in sync with regulations and changes brought about in them constantly. And ultimately, they can ill afford not to be aware of regulatory actions and penalties imposed on institutions that are similar to yours.

KYCsphere's Regulatory Compliance News Alerts tool integrates functionalities that funnel only relevant and summarized alerts belonging to compliance news, education, regulations and penalties that relate to the sector that your institution belongs to and the jurisdictions that it operates within. This feature-rich tool can give your institution market agility and regulatory flexibility without any capital expenditure and with the least of IT intervention.

See KYCsphere Compliance News Alerts tool in action.

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Key Benefits

  • Never miss any worthy compliance news item that pertains to your area of business.
  • Save on employee time and cost by providing them focused and summarized news alerts that relates to their specific area of work, rather than relying on their self-education.
  • Quickly create internal compliance training programs material, with live examples from the industry, without having to undertake extensive research, as the raw content would be readily available in the funneled news alerts.
  • Be watchful and proactive on possible regulatory actions and protect your institution against penalties.

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