{"id":1676,"date":"2017-02-08T22:45:18","date_gmt":"2017-02-08T22:45:18","guid":{"rendered":"http:\/\/tommustester.wpengine.com\/?page_id=1676"},"modified":"2026-02-26T08:52:10","modified_gmt":"2026-02-25T22:52:10","slug":"blog","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/blog\/","title":{"rendered":"Latest Blog Posts"},"content":{"rendered":"

[vc_section][vc_row][vc_column][vc_column_text css=””]<\/p>\n

Practical Insights for Modern Compliance<\/h1>\n

[\/vc_column_text][vc_empty_space][vc_column_text css=””]<\/p>\n

Explore expert perspectives and actionable updates on AML, screening, and compliance to support smarter risk decisions.<\/h4>\n

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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

How Often Should You Re-Screen Clients, and Which Events Should Trigger a New Check?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 21, 2026<\/span>\n\t\t\t

How to Interpret Adverse Media Screening Results<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\n\t\t\t\t Blog Post, Guide<\/span>\n\t\t\t\t\n\t\t
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

When Does Someone Stop Being a PEP, and What Should You Do Next?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

Tipping Off After a Suspicious Matter Report and What Staff Can Safely Say<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

How to Screen Relatives and Close Associates of Politically Exposed Persons<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

How to Enter Names Correctly to Reduce False Matches in AML Screening<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What Information You Need Before Screening a Company<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\n\t\t\t\t Blog Post, Guide<\/span>\n\t\t\t\t\n\t\t
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What Small Firms Should Ask About Source of Funds vs Source of Wealth<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

How to Record a Screening Decision So It Holds Up to AUSTRAC Review<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What to Do When a Client Won’t Provide ID or Ownership Details<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\n\t\t\t\t Blog Post, Guide<\/span>\n\t\t\t\t\n\t\t
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What to Do If a Client Matches the DFAT Consolidated List<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 14, 2026<\/span>\n\t\t\t

What to Do When a PEP or Sanctions Check Returns a Potential Match<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 14, 2026<\/span>\n\t\t\t

A Name Match Is Not a Risk Decision: The Future of Compliance Screening<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 7, 2026<\/span>\n\t\t\t

Proportionate Client Checks for Small Firms Three Months Into Tranche 2<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 7, 2026<\/span>\n\t\t\t

What to Do When an AUSTRAC Section 167 Notice Arrives<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tSeptember 21, 2026<\/span>\n\t\t\t

How Accounting Practices Should Evaluate AML Screening Software<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"sanctions-screening-lists-explained\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 15, 2026<\/span>\n\t\t\t

Sanctions Screening 101: OFAC, UN, EU and DFAT Lists Explained<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"cost-of-false-positives-in-AML-screening\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 15, 2026<\/span>\n\t\t\t

The Real Cost of a False Positive: Benchmarking Investigation Time Across Mid-Market Banks<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tSeptember 12, 2026<\/span>\n\t\t\t

KYC vs KYB: What’s the Difference and Why Your Onboarding Flow Needs Both<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"document-verification-services-around-the-world\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 10, 2026<\/span>\n\t\t\t

Document Verification Services Around the World: A Country-by-Country Comparison<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"global-identity-verification-1\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 10, 2026<\/span>\n\t\t\t

Why Identity Verification Matters More Than Ever for Global Businesses<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"Aadhaar-eKYC\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 8, 2026<\/span>\n\t\t\t

Aadhaar eKYC Explained: How India’s National ID Powers Digital Identity Verification<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tSeptember 8, 2026<\/span>\n\t\t\t

AML Red Flags: What Suspicious Activity Actually Looks Like<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"Deepfake-namesan\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 5, 2026<\/span>\n\t\t\t

Identity Verification and Deepfakes: The Growing Challenge in Digital Trust<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"eIDAS-2.0-European-Digital-Identity-Wallet\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 4, 2026<\/span>\n\t\t\t

What Is eIDAS 2.0 and the European Digital Identity Wallet?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"RealMe-identity-verification-New-Zealand\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tSeptember 2, 2026<\/span>\n\t\t\t

RealMe Explained: How New Zealand’s Government Identity Verification Service Works<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tAugust 30, 2026<\/span>\n\t\t\t

What Is the UK’s Digital Verification Services (DVS) Trust Framework and How Does GPG45 Fit In?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tAugust 26, 2026<\/span>\n\t\t\t

How American Identity Verification Actually Works<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\t\"UAE-Pass-identity-verification\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tAugust 24, 2026<\/span>\n\t\t\t

UAE Pass and the ICP Validation Gateway: How Digital Identity Verification Works for CBUAE-Regulated Entities<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\n\t\t\t\t Blog Post<\/span>\n\t\t\t\t\n\t\t
\n\t\t\t\"MyInfo-SingPass-identity-verification\"\t\t<\/div>\n\t\t\n\t\t
\n\t\t\tAugust 22, 2026<\/span>\n\t\t\t

MyInfo and SingPass: Singapore’s National Digital Identity Verification Explained<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\n
\n\n\t\t\t\t\t
\n\t\t\t« Older Posts<\/a>\n\t\t<\/div>\n\t\t\n\t\t\n\t\t\n<\/div>\t\t\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_section][vc_row][vc_column][vc_column_text css=””] Practical Insights for Modern Compliance [\/vc_column_text][vc_empty_space][vc_column_text css=””] Explore expert perspectives and actionable updates on AML, screening, and compliance to support smarter risk decisions. [\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_yoast_wpseo_focuskw":"Blog","_yoast_wpseo_title":"Latest Blog Posts - Read Now | AML Insights By NameScan","_yoast_wpseo_metadesc":"Visit NameScan Insights and have a read of our latest blog posts. 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