by Argus | Monthly Newsletter
Industry News Hybrid Banking: Merging Artificial Intelligence and Humans to Combat Fraud, Transform Services This article displays the depth to which financial institutions are utilizing technology to include Artificial Intelligence and Machine Learning (amongst...
by Argus | Anti Money Laundering, Compliance, Regulatory Compliance
AML Regulations Update- Cayman Islands: Designation of Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”) and Deputy Money Laundering Reporting Officer (“DMLRO”) Introduction: The Cayman...
by Argus | Financial Institutions, Fund Management Company, Variable Capital Company
Introduction: On 10 September 2018, the Monetary Authority of Singapore (MAS) published its response to feedback (the Response Paper) on its public consultation on the proposed framework for Variable Capital Company (“VCC”), which was issued on 23 March...
by Argus | Monthly Newsletter
Industry News GDPR Coping Strategies: Keeping Calm and Working toward Compliance Breaking down how companies are dealing with GDPR – It appears that a good proportion chooses to be “superficially” or “strongly” compliant for obvious reasons. These results are...
by Argus | Anti Money Laundering, Regulatory Compliance
What is KYC? KYC, Know Your Customer, has evolved in its importance to become an integral part of any business providing corporate services to their customers. As it suggests, KYC, in simple terms, is to know your customer well enough to ensure that they are clean and...
