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Germany's FATF mutual evaluation report: a case for better data and analytics

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.

Publish date:
August 25, 2022
Reading time:
6
minutes
5 reasons why the global anti-money laundering (AML) system is failing financial institutions

Despite the high compliance spending of FIs, more than 99% of money laundering proceeds remain in the hands of criminal gangs - we explain why.

Publish date:
July 11, 2022
Reading time:
6
minutes
Five barriers to banking innovation and how to overcome them

Whilst innovation is challenging, it is also very much needed. What is preventing financial institutions from embracing innovation fully?

Publish date:
August 21, 2020
Reading time:
5
minutes
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders

The startup founders share their perspective on Elucidate's genesis, evolution and vision

Publish date:
December 11, 2019
Reading time:
3
minutes
A probabilistic approach to outcomes in the anti-financial crime

When it comes to preventing financial crime, today’s banking industry is stuck in a cycle of endless investments, and limited returns.

Publish date:
October 17, 2019
Reading time:
5
minutes
How financial crime scandals reveal the need for risk monitoring tech

Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?

Publish date:
September 25, 2019
Reading time:
3
minutes
Empowering respondent banks in the fight against financial crime

All too often, highly capable respondent banks are left disempowered by the industry's commonplace top-down financial crime risk management practices.

Publish date:
August 28, 2019
Reading time:
5
minutes
How poor financial crime risk management can be a career killer

Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.

Publish date:
August 14, 2019
Reading time:
3
minutes