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Corporate Know Your Customer or Know Your Client is the process of validating the legitimacy of a business or corporate entity and beneficiary owners to meet AML and KYC compliance.
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In the midst of the unfolding FTX indictments, Pawel Kuskowski, CEO of Gatenox, sat down with some of the top US and UK criminal lawyers to have a thought-provoking discussion about recovering assets from the FTX scandal. The esteemed guests included Adam Kaufmann, Eric Lewis, Anthony Metzer, and Philip Kazantzis,
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‍Since Benjamin has expertise in traditional finance, AML and now crypto Web 3.0, Pawel asked how relevant is Benjamin’s expertise in traditional finance and now after shifting to crypto.
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The Gatenox Hub is a secure web-based application which streamlines your corporate KYC process. It requires no technical integration and is ready to use out of the box.
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Pawel started off the discussion by quoting a tweet by Jesse Powell, Kraken’s CEO, on Carol’s Twitter account, “To be clear, the payment is for settlement, not a fine of a self-disclosed potential issue.
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Contrary to the book which starts with the line, “HSBC began its life by serving drug dealers”, Chris started off the talk by introducing Thomas Sutherland, founder of The Hongkong and Shanghai Banking Corporation.
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FTX: A Case Study of a Major Failure in Corporate Controls and Compliance.To address this failure in compliance by FTX and other imperative issues such as anti-money laundering, KYC (Know Your Customers), sanctions, market abuse, manipulation, and fraud, Gatenox CEO Pawel Kuskowski invited top practitioners of corporate compliance, Carol Van
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A lot of resources are now available at the tip of our fingers, but here are the ones we find most useful for complying with corporate KYC and having anti-money laundering provisions in place.
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KYC, or Know Your Customer, is a process used by businesses to verify the identity of their clients and assess potential risks of illegal intentions or money laundering activities. KYC checklists are used as part of this process to ensure that all necessary information is collected from the customer. Here’s
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The Gatenox Hub is a secure web-based application which streamlines your corporate KYC process. It requires no technical integration and is ready to use out of the box.
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Gatenox invites you to attend an evening with Chris Blackhurst, former editor of The Independent, and author of “Too Big to Jail”.
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With the ever-growing concern of money laundering being a tool for terrorist financing, corruption and assisting severe crimes such as tax evasion and drug trafficking, corporate compliance has become the default response to this issue.