Last month, our CEO Shane Riedel moderated a panel discussion at the 2nd MENA RegTech Virtual Executive Boardroom Conference.
Can compliance teams really be expected to go through 11.9 million Pandora Papers' files by themselves?
How a proposal for a single, harmonised supervisory assessment methodology for banks in the EU can change everything.
Financial crime is pervasive, dynamic, and often on such a scale that even the most apparently safe industries and regions are open for exploitation.
The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.