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The funding comes at a critical time for the financial sector currently facing a dramatic increase in financial crime caused by the pandemic and exacerbated by growing instability in Eastern Europe.
Latest blog post:
Why more accurate compliance data helps prove yourself to correspondent banking partners
“Digital transformation” is a banking buzzword. But when is it truly effective in the fight against financial crime? We explain what you need to know.
The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.
The current sanctions landscape is incredibly fast-moving, showing little sign of slowing down. Using innovative tools can help firms navigate it.
In this rapidly changing political landscape - here's how to overcome KYC challenges when evaluating sanctions risk.
De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?
Despite the high compliance spending of FIs, more than 99% of money laundering proceeds remain in the hands of criminal gangs - we explain why.
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
EU has a critical window of opportunity to put in place innovative yet feasible solutions to strengthen Europe’s protections against financial crime.
Lithuania's Center of Excellence in Anti-Money Laundering invited our Head of Public Sector to address the topic of Enterprise Wide Risk Assessments.
Announcing sanctions is one thing, ensuring that banks are putting them in place effectively is another challenge altogether. What can banks expect?
Understanding the key findings and challenges from the FATF Survey
The current framework for managing AML risk is underperforming despite the investments being made in terms of raw compliance spend.
Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.
Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?
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