Resource library

With fines for AML failings hitting £6.2bn in 2019 alone, we'll show you a better way to control your ongoing monitoring. Learn how combining technology-driven research with human intelligence helps you to monitor high risk individuals and businesses without lengthy and admin-heavy processes.

Learn a more customer-centric way to authenticate and increase customer onboarding and importance of ongoing fraud detection across all your channels with hands-on lessons from the Nordics and beyond.

Learn how anti-money laundering and the upcoming 5AMLD regulatory changes will affect your business in this 15-minute on-demand webinar.

Replay our webinar on reducing customer drop off with one-touch digital onboarding

Replay our webinar on the property and legal sectors' Anti Money Laundering obligations.

GBG's Mark Sugden is joined by Emma Bagshaw, Right to Work expert and solicitor in employment law, and Julie Brookfield, Head of People Operations at GBG to discuss the changing landscape and the challenges business are faced with when managing Right to Work requirements.