Stay Ahead of the Curve: Preparing for the 2025 Customer Risk Model
AMLHUB Blog
by Tijana Misur
3d ago
As of June 2025, new Anti-Money Laundering regulations will require all Reporting Entities to adopt a Customer Risk-Rating process, marking a shift towards a more risk-based approach to financial crime prevention ..read more
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AML/CFT requirements for certified documents
AMLHUB Blog
by
9M ago
As part of onboarding your clients you need to prove their identity. While electronic verification is popular these days, many individuals are still using certified documents. Learn what requirements need to be fulfilled to accept certified documents as proof of identity ..read more
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Six common CDD mistakes (and how to avoid them)
AMLHUB Blog
by
11M ago
The AMLHUB outsourcing team manages the outsourcing for many New Zealand reporting entities. We have good oversight over the things that go right, and the ways it can go wrong. Keep reading to learn about the six most common mistakes made in customer due diligence (CDD), and how you can avoid them. Plus, download your copy of the ID Document Guide ..read more
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AMLHUB Wins At Newmarket Business Awards 2023
AMLHUB Blog
by
1y ago
AMLHUB is extremely proud to announce that it has been awarded Best Small/Medium Business at the Newmarket Business Awards 2023 ..read more
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AMLHUB announced as Finalists for the Newmarket Business Awards 2023
AMLHUB Blog
by
1y ago
AMLHUB are honoured and excited to be recognised as finalists in not just one, but three categories at the 2023 Newmarket Business Awards ..read more
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Reporting entity weaknesses exposed by DIA audit review
AMLHUB Blog
by
1y ago
The Department of Internal Affairs (DIA) reviewed 60 reporting entities’ compliance with independent audit requirements and concluded that there is room for improvement for everyone ..read more
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How to speed up your identity verification process.
AMLHUB Blog
by
1y ago
Learn how RealMe® identity verification makes customer onboarding quick. Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick ..read more
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Annual AML/CFT reports coming up for 2023
AMLHUB Blog
by
1y ago
Your annual AML/CFT report is due between 1 July and 31 August 2023. Get started now ..read more
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We joined 400+ AML/CFT professionals at the AML SUMMIT 2023
AMLHUB Blog
by
1y ago
As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference ..read more
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What good AML training looks like for your staff
AMLHUB Blog
by
2y ago
Keep your staff up to speed with AML training Staff training is one of the key requirements of an AML/CFT programme. It's important for your staff as it gives them the knowledge and skills they need to help your company meet its AML obligations ..read more
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