Title

Luanda leaks: Reflections on fixing a flawed system

The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.

Publish date:
January 23, 2020
Reading time:
3
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
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
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
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