The advent of a new year can prompt dread and excitement – some brace for another 12 months of bad news, while others are excited about the possibilities ahead. As a compliance industry veteran, experience tells me a little of […]
Andrew Davies
Andrew Davies, global head of regulatory affairs at ComplyAdvantage, is a veteran of the financial crime risk management world. Before joining ComplyAdvantage, he served as vice president of global market strategy at Fiserv. Andrew works with customers worldwide to design and deploy effective risk management solutions to mitigate financial crime risks.
More from Andrew Davies
The recent Guidance Paper on Transaction Monitoring from the Philippines Office of the Deputy Governor of Financial Supervision describes the comprehensive capabilities required to fight financial crime. As the financial services world gets smaller with the introduction of more real-time […]
I spend a lot of time on the road talking to senior compliance experts at financial institutions worldwide. Over the last few months, one of the most common questions I’ve been asked is: ‘I think financial crime will rise this […]
2023 was supposed to be the year we escaped the shockwaves of the COVID-19 pandemic. Unfortunately, the results of our annual survey of 800 C-suite and senior compliance decision-makers across the US, Canada, UK, France, Germany, Netherlands, Singapore, Hong Kong, and Australia suggest otherwise.
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4 April 2024
Top 5 fraud trends in 2024 and how to mitigate them
