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How to comply with new sanctions prompted by the conflict in Ukraine By Barley Laing, the UK Managing Director at Melissa

Barley Laing – UK Managing Director at Melissa

The invasion of Ukraine has resulted in a large number of new sanctions by many countries against leading politicians, businesspeople, and entities in both Russia and Belarus.

The UK has been one of a number of states leading the way in imposing sanctions, and as the

Continue reading How to comply with new sanctions prompted by the conflict in Ukraine By Barley Laing, the UK Managing Director at Melissa

Why it’s time for the public sector to verify identity remotely

By Barley Laing, the UK Managing Director at Melissa

The pandemic, along with improving technology driving digitalisation, has seen the public sector place many of their services online.

Unfortunately, fraud has always been a big issue in the public sector – something that’s been exacerbated by services quickly going online during the health crisis. The

Continue reading Why it’s time for the public sector to verify identity remotely

The Pandora Papers highlight the importance of watchlists as part of KYC and AML efforts By Barley Laing, the UK Managing Director at Melissa

Barley Laing, UK Managing Director at Melissa

The Pandora Papers have focused attention on the sometimes questionable and corrupt practises of the politically connected and super wealthy.

They highlight how important it is for the public sector to have access to international sanctions lists or watchlists from governments and regulators of persons who are

Continue reading The Pandora Papers highlight the importance of watchlists as part of KYC and AML efforts By Barley Laing, the UK Managing Director at Melissa