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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:
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
A collection of articles concerning compliance with applicable laws, regulations and rules, and preserving the integrity and reputation of institutions.
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
Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?
The standard AML toolkit is being put under the spotlight. What is the missing piece of the anti-money laundering puzzle?
Within the banking and risk management industry, new tech should be viewed as an augmentation to improve team function and efficiency.
In looking towards the future of the financial industry, it may be useful to look to the past, and the evolution of the credit risk industry
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
All too often, highly capable respondent banks are left disempowered by the industry's commonplace top-down financial crime risk management practices.
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
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