Ahmad Shadid, founder of the Swiss-based A.I. research lab O Foundation, examines how modern Know Your Customer systems have ...

Various factors drive this complexity. Some countries, such as Luxembourg, impose additional documentation standards beyond global norms. High-risk clients—including politically exposed persons (PEPs) ...

Compliance risks are the potential for legal, financial or reputational harm when an organization fails to follow laws, regulations or internal policies. They arise from non-adherence to required ...