Enriched company profiles provide a detailed view of business structures, ownership, and financial health, helping organizations mitigate risks and ensure compliance. Learn how HLBNGA’s data solutions offer real-time insights for smarter decision-making.
Identifying Politically Exposed Persons (PEPs) is a crucial aspect of any Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance program.
How to Identify a Politically Exposed Person (PEP) to Achieve KYC Compliance Read More »
Explore how HLBNGA’s tailored solutions help gambling operators ensure compliance with AML regulations, responsible gambling practices, and technical standards, fostering trust and security in the industry.
Betting on Compliance: Navigating Gambling Regulations with Confidence Read More »
A recent compliance penalty imposed on a South African bank highlights the critical need for robust beneficial ownership monitoring and AML compliance. By leveraging advanced technology, enriching KYC data, and adopting a global perspective, financial institutions can mitigate risks, meet regulatory expectations, and build trust in an interconnected world.
Recent sanctions on Bidvest Bank and HSBC for non-compliance with the Financial Intelligence Centre Act highlight the critical importance of robust compliance systems. NGA offers solutions that help businesses stay compliant, avoid penalties, and protect their reputations through effective risk management strategies.
The Price of Non-Compliance Read More »
HLBNGA helps organizations in South Africa mitigate risks and avoid penalties under the Prevention and Combating of Corrupt Activities Act (PRECCA) by using advanced data analytics to monitor public media sources for potential signs of corruption. With proactive insights, businesses can ensure compliance and protect their reputations.
HLBNGA Helps Organizations Mitigate PRECCA Risks Using Advanced Analytics Read More »
Balancing AI innovation with data privacy is crucial for the finance and healthcare sectors to ensure compliance.
Balancing AI and Data Privacy in Financial and Healthcare Sectors Read More »
Discover how HLBNGA’s Global Identification Insights Platform (GIIP) revolutionizes compliance and due diligence with advanced data aggregation, providing time savings, complete oversight, and robust analytics.
How HLBNGA is Transforming Compliance Using Advanced Data Aggregation Read More »
HLBNGA simplifies BCBS 239 compliance with advanced solutions, enhancing risk management and monitoring for financial institutions.
Simplifying BCBS 239 Compliance with HLBNGA’s Advanced Solutions Read More »
AML forecast: The Road Ahead for the Compliance Industry Beyond 2023 Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized As we move further into the second half of the 2020s, the terrain of anti-money laundering (AML) compliance continues to evolve. Increased regulatory scrutiny, technological advancements, and changing crime patterns are
AML forecast: The Road Ahead for the Compliance Industry Beyond 2023 Read More »
