The Constellation Blog
Insights on Compliance, Risk & RegTech
Practical guidance from the One Constellation team — KYC, AML, transaction monitoring, sanctions, and the regulatory landscape that shapes them.
Compliance
How to Build a Compliance Programme from Scratch for Fintech Startups
Fintech startups must build a regulatory-grade compliance programme from day one of regulated activity. The FCA expects documented policies, a designated MLRO, CDD procedures, transaction monitoring, sanctions screening,…
Compliance
GDPR and AML: How Financial Firms Navigate Both Regulations
GDPR and AML obligations operate in parallel, not in conflict. Specific provisions in each framework govern their interaction, with legal bases under UK GDPR explicitly permitting personal data…
