Title

Trust and transparency for a fairer financial ecosystem in the MENA region

Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.

Publish date:
November 11, 2021
Reading time:
7
minutes
Standardizing financial crime risk assessments: The new approach by the EU

How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.

Publish date:
August 19, 2021
Reading time:
5
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
Applying the rating agency model to financial crime

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

Publish date:
February 26, 2020
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
Financial Crime is Financial Risk. Why is it not managed as such?

Banks don't view the work of compliance departments as providing financial value but rather as a “cost center”. This view can be a big mistake.

Publish date:
August 1, 2019
Reading time:
7
minutes