compliance

How do the 5AMLD changes affect you? 150 150 Data Zoo

How do the 5AMLD changes affect you?

It is important to note that the 5AMLD has not changed the clauses on penalties for breaches, rather, the scope of the regulation has expanded. Beneficial Ownership Trust, Transparency and…

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What changes to expect with 5amld 1080 720 Data Zoo

What changes to expect with 5amld

Electronic Identity Verification (eIDV) in the wake of 5AMLD The regulatory environment continues to change as the threats are becoming increasingly sophisticated. To that end, the EU has legislated the…

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7 steps to manage your data 1080 432 Data Zoo

7 steps to manage your data
Data security is not a one-time activity. Instead, it is a continuous process and one that requires constant adjustment to the data management strategy. read more
Verify with confidence in China 1080 608 Data Zoo

Verify with confidence in China

With the current events going on in the world, the digital identity ecosystem has been evolving faster than expected. Data Zoo has seen new operational needs underpinning organisations as they…

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COVID-19 Pandemic demands a more Robust AML/KYC 1080 720 Data Zoo

COVID-19 Pandemic demands a more Robust AML/KYC

When anything newsworthy happens, scammers immediately attempt to make a quick buck off the public buzz. Unfortunately, Coronavirus is the new macro episode to be used as bait by these…

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COVID-19 and digital Identity verification 1080 607 Data Zoo

COVID-19 and digital Identity verification

The COVID-19 pandemic is a misfortune that will have pervasive and long-lasting effects for humanity and the worldwide economy. It’s also uncertain how long this pandemic will last since there…

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FATF high risk and other monitored jurisdiction update 670 424 Data Zoo

FATF high risk and other monitored jurisdiction update

The Financial Action Task Force (FATF), of which New Zealand is part of, updated its list of ‘high risk and other monitored jurisdictions’ on 21 February 2020. The additional countries on the…

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MasterCard enters Chinese payment market 780 408 Data Zoo

MasterCard enters Chinese payment market

China’s $27 trillion payment market is becoming more open to international business than ever before, first approving American Express, then PayPal and now Mastercard. The real testament to Mastercard’s uptake…

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The Compliance Collective launch 150 150 Data Zoo

The Compliance Collective launch

Data Zoo kicked off 2020 in style with the launch of Compliance Collective – a consortium of trusted compliance and AML focused service providers that work with financial institutions and…

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