Money laundering exploits vulnerabilities in financial systems that allow for anonymity and opaqueness when carrying out financial transactions. Research shows that serious and organised crime costs the UK at least £24 billion every year. ...

June 2017 Kompli-Global

The 4th AMLD, which came into force on 26 June, includes a specific mention for the online gaming industry, where operators must perform more exhaustive checks on adverse player information. ...

June 2017 Kompli-Global

Jane Jee knows how tough it can be for firms to ensure their compliance. A specialist e-money regulation barrister, Ms. Jee is the CEO of Kompli-Global Limited, the world’s first networked global search platform designed to meet 4MLD requirements. Kompli-Global uses a blend of technology and investigators to provide detailed written reports that allow their clients to make informed decisions. ...

June 2017 BanklessTimes

The 4th Anti-Money Laundering Directive (MLD4) is designed to bring about a more demanding risk-based approach to the prevention of money laundering and is now in effect after implementation across all EU Member States on June 27 2017. ...

June 2017 FX-MM

Totally Gaming: Could you provide a brief history of Kompli-Global? ...

June 2017 Totally Gaming

kompli-IQ combines the expertise and technology needed to meet those challenges, CEO Jane Jee said. ...

June 2017 Bankless Times

Life is about to get tougher for money launderers. One of the new government’s first tasks will be to approve draft regulations to implement EU 4MLD[i]. These new regulations, with their more rigorous approach, apply to banks and other relevant persons[ii]. One of the major changes is the need to thoroughly search for adverse information on potential and existing customers and to evidence this has been done. Carrying out Customer Due Diligence (CDD) manually on entities which are abroad is particularly demanding. ...

June 2017 Kompli-Global