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
Here is a better way to manage your bank's exposure to the Pandora Papers leak

Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?

Publish date:
October 7, 2021
Reading time:
4
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
Overcoming experimenter’s bias to better manage financial crime risk

Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.

Publish date:
May 7, 2020
Reading time:
5
minutes
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