On August 24, 2017 the Superintendent of the New York State Department of Financial Services (NYDFS) issued a Notice of...
Know your Client, Stay Compliant
Insights from the ESC Corporate Services team on creating great customer experiences, RegTech, and digital innovation
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Amended anti-money laundering (AML) regulations come into effect June 2017. Are you ready?
Subsequent to the publication of this article, the June 14, 2017 Canada Gazette reported that the transitional period for the...
The State of Beneficial Ownership in Canada
The use of anonymous shell companies and trusts to hide the connection of illicit funds to their owners is a...
Roundup – March 2017
Customer not present (CNP) onboarding is rapidly becoming a staple in the client acquisition strategy of most financial institutions FINTRAC’s...
Roundup – February 2017
Beneficial Ownership Structuring Scheme – What could be hidden just below that 25% line? In May 2016 FinCEN released their...
Roundup – January 2017
Are Google and Amazon a Competitive Threat to Banks? Millennials in the United States may end up doing their banking...
Securefact launches SIDni™ to assist financial institutions with ID verification
Toronto, Oct. 25, 2016 – Securefact today announced it is launching its SIDni™ (Secure Identification Network for Individuals) solution, which...
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