Title

Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities

De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?

Publish date:
July 18, 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
FATF reports on technology & AML: what we’ve learned (and what we’re missing)

FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?

Publish date:
July 12, 2021
Reading time:
4
minutes
Why a de-risking strategy increases your institution's risk

De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.

Publish date:
September 12, 2019
Reading time:
4
minutes