Get Ready for AMLR and eIDAS 2.0. [Download the practitioner's guide.](/content/resources/white-papers/e-id-inflection-point?utm_campaign=e-id-inflection-point&utm_medium=social&utm_source=announcement-bar/index.html) # US ## Building Trust in a Fragmented Landscape: Money20/20 USA Recap --- ## Corporate Transparency Act Ushers in a New Era for U.S. Beneficial Ownership Disclosure --- ###### 17 US ## Overcoming the challenge of obtaining U.S. money transmitter licenses Money service businesses (MSBs) face the high hurdle of getting licensed in each U.S. state where they operate. --- ## Customer Identification Program Requirements Can Pose Complex Challenges A robust Customer Identification Program (CIP) helps deliver regulatory compliance and prevent fraudulent activities. --- ## Sanctions and PEP Screening: A Critical Step in the KYC Process Politically exposed person (PEP) and sanctions screening can protect an organization and its reputation when onboarding new customers and conducting reviews. --- ## Verifying Gen Z — the next generation of consumers Forward-thinking companies will seize the opportunity of the massive number of Gen Z consumers as they enter their prime consumption years. --- ## Dropping the Privacy Shield: implications for cloud data Schrems II impacts a number of U.S.-based companies who previously relied on Privacy Shield and potentially any user of the top cloud providers in the world. --- ## REAL ID's Case For A National ID REAL ID has created a stir among identity experts who were left asking an important question: Is this an attempt at a national ID program? --- ## New regulatory era for online gambling laws Online gambling operators in the EU or the UK have to comply with the 5th Anti-Money Laundering Directive (5AMLD) and other requirements. --- ## Beneficial ownership rules: improving transparency and availability of UBO information To fight money laundering, regulators and governments should ensure that effective beneficial ownership rules and procedures are in place. --- ## States That Allow Sports Betting - 2019 As there will soon be 19 states that allow sports betting, placing legal sports wagers is now a reality for many Americans. --- ## Know Your Client: Should Lawyers Be Regulated Like Financial Institutions? A look at myriad legislative attempts made to bring formation agents, specifically lawyers, under the purview of the BSA. --- ## AML Collaboration: Why Regulated Entities Are Still Reluctant To Share Information Efforts to optimize AML information sharing — the sharing of identity, monitoring, suspicious activity and other critical data — are mired in difficulties. --- ## FinCEN’s Beneficial Ownership Rules: What Obliged Entities Need to Know FinCEN Beneficial Ownership rules require procedures to maintain and update customer information including UBO information for legal entity customers.