Joseph Iuso is a Co-founder and Head of Business Development at KYC2020. KYC2020 has millions of searchable persona’s from lists that include OFAC/UN/Country specific Sanctions, Terrorist Watch List, Criminal Lists, Bad Actor lists, no-fly list,, Politically Exposed Person (PEP) lists from over 198 countries, and Adverse Media and High Risk Businesses, including Cannabis.
KYC2020’s offering, DecisionIQ uses AI to clear false positives and delivers real-time actionable decisions. Each decision is backed by an auditable proof-of-work that is securely stored.
Joseph is a Certified Anti-Money Laundering Specialist(CAMS), a Certified Financial Crime Specialist (CFCS), and serves on many of the FINTRAC working groups related to Money Service Businesses, Dealers in Virtual Currencies, and in the main working group that reviews Policy and Regulatory changes and updates.
Latest posts by Hugo Cuevas-Mohr (see all)
- DERISKING & DEBANKING: ¿LLEGAREMOS A UNA SOLUCIÓN? - August 16, 2021
- DERISKING and DEBANKING: Is a solution coming this time around? - July 27, 2021
- Cierre de Cuentas a Entidades de Pago por Bancos Comerciales en España - July 23, 2021