Neotas

Regulatory Compliance in Digital Screening An International view of the emerging Challenges and Opportunities for Digital Screening The bulk of global statutory instruments and regulatory controls concerning general data security and the protection of personal data are outdated and inadequate. These controls can only change using prescribed processes. This ability to change, respond, and maintain … Read more

Money Laundering Advisory Notice: High Risk Third Countries Recent regulatory changes by HM Government have brought about new challenges for banks, payment providers, andfinancial institutions dealing with high-risk third countries. Neotas launches automated solution to deal with KYC backlogs due to changes in high-risk countries list. Improve AML efficiency with automated CDD and EDD for … Read more