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Join our Regulatory Affairs team as they unpack the results of our global survey on what senior financial crime decision-makers believe will shape 2024.
Knowledge & Training
Major national elections occur every year – but 2024 is shaping up to be of particular significance. Three of the world’s largest economies – the United States, the United Kingdom, and India – are among those set to hold votes […]
While politically exposed persons (PEPs) may transact with banks exactly the way typical clients do, regulators around the world expect firms to manage PEPs with a higher degree of scrutiny. This article will take a closer look at: Who can […]
Fraud detection and prevention are two of the most critical competencies in banking today. The ground reality for banks today is that firms will be dealing with thousands of fraud attempts every single month. And should a criminal succeed, the […]
In banking, know your customer (KYC) refers to the series of mandatory processes necessary to identify who a given client is when they’re opening an account so that the bank can confirm they are who they say they are. Even […]
Sanctions screening helps banks prevent sanctions violations by screening customers and their transactions for sanctions list matches. This allows them to remain compliant with international sanctions, avoid penalties, and help protect the national security of the countries in which they […]
2023 saw financial crime risk professionals contend with increasing geopolitical turmoil, economic volatility, and rapidly changing criminal behavior. In 2024, with more than 40 national elections, a growing focus on terrorist financing, and continued technological development, these issues – and […]
If you’ve found this article, the chances are you’re looking for: Adverse media screening software to reduce your reliance on manual processes when onboarding and monitoring customers. A way to quickly compare the top available solutions. How respected third parties […]
If you’ve found this article, the chances are you’re looking for: Politically exposed person (PEP) and sanctions screening software to improve your efficiency and accuracy. A quick comparison of the top available solutions. A clear list of features. This article […]
As insurtechs grapple with managing their rapid expansion, one important question relates to their financial crime compliance obligations. This can be challenging for insurtechs as they consider their growth agenda – What should be prioritized? How will regulations change? What […]
Following October’s plenary, the Financial Action Task Force (FATF) issued new guidance relating to cyber-enabled fraud (CEF). In the report, the global watchdog analyzed how the cyber fraud landscape has evolved, its links to other crimes, and how criminal syndicates […]