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AML compliance Knowledge & training

Why hiring isn’t (always) the most cost-effective way to combat rising financial crime

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 […]

5 minute read

AI Knowledge & training

Fraud Prevention: How AI Helps Track Changes in Customer Behavior

As fraud typologies become more complex, it is harder for firms to ensure they have robust detection practices in place. Yet while some red flags cover many fraud types, precise detection requires a forensic approach. In a constantly evolving risk […]

3 minute read

Knowledge & training

What is the FraudClassifier Model?

The FraudClassifier Model is a collaborative system that accurately identifies fraud typologies. Its industry-validated process bases each classification on whether the payment initiator was authorized or unauthorized. From there, it guides participants through a streamlined pathway ending in a customized […]

4 minute read

Regulators & key institutions Knowledge & training

FATF Plenary February 2023: Key Takeaways and Initiatives

The second Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place at the FATF headquarters in Paris on February 22-24, 2023. In attendance were delegates from over 200 jurisdictions of the Global […]

10 minute read

Regulators & key institutions Art trade Knowledge & training

New FATF Report Highlights NFT & Art Market Money Laundering Risks

Following the Financial Action Task Force’s (FATF’s) second plenary under its two-year Singapore Presidency, the global watchdog has published a new report on Money Laundering and Terrorist Financing in the Art and Antiquities Market. The report aims to increase awareness […]

4 minute read

AML compliance Knowledge & training

Top AML fines in 2022

Our 2023 global compliance survey asked 800 C-suite and senior compliance decision-makers across North America, Europe, and Asia Pacific if they regularly consider the risk of and/or choose to incur anti-money laundering (AML) fines and violations with respect to their […]

8 minute read

AML compliance Knowledge & training

Anti-money laundering program: Why good software implementation is critical

To deliver an effective, compliant fraud and anti-money laundering (AML) program, many firms decide to partner with a regulatory technology (RegTech) vendor. The vendor evaluation process often focuses on factors like the scope and quality of their data, ease of […]

6 minute read

Financial crime Knowledge & training

Red Flag Indicators of 2023’s Top Financial Crime Typologies

The shifting typologies financial crime compliance professionals seek to identify, monitor, and report on reflect the volatility of the wider economic landscape. But in addition to commonly known and understood risks, such as money mules, a host of typologies are emerging that firms need to understand and assess for 2023.

8 minute read

AML compliance Knowledge & training

5 AML reputational risk considerations for 2023

In our State of Financial Crime 2023 survey, more than one in three senior compliance professionals cited reputational risk as the factor most likely to drive change within their organization. This was a 6 percentage point rise from the previous year. Indeed, reputational risk was the only factor to see a year-on-year increase.

6 minute read

Sanctions Knowledge & training

What Will 2023 Hold for Sanctions on Russia?

2022 was a year defined and shaped by sanctions on an unprecedented scale. Following Russia’s invasion of Ukraine on February 24, the most comprehensive sanctions were imposed against a major power since the end of the Second World War, with the US, European Union (EU), and others coordinating their actions in new ways.

4 minute read

AML compliance Knowledge & training

Why Crowdfunding is a Top AML Risk for 2023

Protests across Ottawa and US-Canada border crossings in 2022 brought global awareness to the problem of crowdfunding platforms being used to finance extremist groups. Crowdfunding has also supported terrorist financing (TF) – notably, for Islamic State (IS) operatives in Syria.

4 minute read

AML compliance Knowledge & training

How to manage AML supply chain risk in 2023

In our 2022 survey of global compliance professionals, 45 percent of financial institutions said supply chain risk is the area their organization is most focused on improving. Much of this concern is likely driven by the intersection of complex supply chains with a volatile economic environment.

5 minute read

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