Resources | AML RightSource

AML Conversations: Verifying your Counterparty in Today’s Complex Data World – an Interview with Steve Lamb

Written by AML RightSource | March 05, 2025
The challenges of “knowing” your counterparty, beneficial ownership, and using data-driven tools to attack financial crime are global goals. In this conversation, Kyckr COO Steve Lamb discusses the BO landscape, corporate registries, FATF guidance, and how verification is a key AML-related tool.