KYC Advisory Panel

Following the success of our List Management Advisory Panel, ICX4 has established a group of industry experts to explore the challenges and potential solutions technology can offer in relation to KYC. We are once again very pleased to have ACAMS supporting the panel. Whilst the British weather did it’s best Read more…

The Old Rectory

It’s 2027 and obesity is pandemic. The world’s governing bodies are constantly creating new regulations and imposing increasingly draconian fines, but the food corporations make such vast profits that the fiscal penalties are considered a mere trading expense. While Governments pay lip-service to ending Food Crime and Calorie Laundering they Read more…

The Burden of CDD/KYC Process

As the requirement for periodic reviews as part of the CDD process become more frequent, the need to find a less manpower-intensive approach to the process is imperative. The challenge is not the time required to review the changes on an individual or entity, the issue is the need to Read more…