Articles
What is a risk-based assessment?
Every Accountable Institution faces some degree of money laundering risks. Therefore, it has become more and more...
Geographic risk: Not everything is black and grey
As an Accountable Institution, it is important to have a heightened awareness of what raises alarm bells or suspicion...
Press
How Banks Have Adapted Their Digital Banking Systems To Serve Customers During The Pandemic
Branch visits are vital to customers’ financial lifestyles. However due to COVID-19, banks are finding that the pandemic is creating…
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Fresno First Bank launches automated online SBA Loan Application in a matter of days
When the US Small Business Administration (SBA) announced that applications for the Paycheck Protection Program (PPP)…
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Case Studies
Case Study: DocFox adds simplicity and structure to Pinnacle Wealth Management compliance process
Pinnacle Wealth Management partner with DocFox to simplify their compliance processes Pinnacle Wealth Management...
Case Study: Streamlining Compliance One Law Firm at a Time
Seymore, Du Toit & Basson partner with DocFox to streamline their law firm’s compliance processes Seymore,...