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AML compliance Knowledge & training

What is AML customer onboarding?

When compliance teams are designing a customer onboarding journey, firms have to balance their regulatory requirements against budgets, resources, and customer service needs. To do this, businesses should understand their responsibilities during onboarding and the technology tools available to enhance […]

7 minute read

transaction monitoring best practices

AML compliance Knowledge & training

9 best practices for an efficient transaction monitoring system

Transaction monitoring can be a challenging compliance obligation: firms must collect and analyze large amounts of customer data to spot potential money laundering activities promptly and accurately. In practice, transaction monitoring involves scrutinizing customer accounts for a range of indicators, […]

10 minute read

AML transaction monitoring software

Transaction monitoring Knowledge & training

What is AML transaction monitoring software?

Anti-money laundering (AML) transaction monitoring, is an ongoing process used by financial institutions (FIs) to detect and stop money laundering operations. As firms face increasingly sophisticated methods of illicit activity, effective AML transaction monitoring systems are crucial for detecting and […]

8 minute read

Financial crime Knowledge & training

Anti-Financial Crime in a Time of Crisis

Executive Summary We live in an age of crises; ensuring business continuity is no longer a ‘nice to have’ for any firm. It is essential. Financial Institutions in particular are always highly sensitive to the economic disruptions brought by crisis. […]

14 minute read

Digital financial crime

Financial crime Knowledge & training

Digital financial crime in a cashless society

There has been an expectation that with a cashless society imposed by the global pandemic, the financial crime rate would fall. There was a general belief that at least crime may falter on the physical front as criminals shifted to […]

5 minute read

Adverse media Knowledge & training

Why data collection relies on speed

Data is made up of qualitative and quantitative information updated every second of every day worldwide. But as data streams increase in size and complexity, the speed at which financial institutions utilize these insights, and the need to ensure that […]

7 minute read

PEP life insurance

AML compliance Knowledge & training

PEPs and Life Insurance

PEPs and Life Insurance Policies: Things You Should Be Aware Of A politically exposed person (PEP) is an individual with a high profile political role, or who has been entrusted with a prominent public function. They present a higher risk […]

5 minute read

Once a PEP always a PEP

PEPs Knowledge & training

PEP declassification: Once a PEP, always a PEP?

Politically exposed person (PEP) screening is crucial to anti-money laundering and combatting the financing of terrorism (AML/CFT) programs worldwide. It helps identify individuals vulnerable to money laundering activities and protect financial systems and their institutions. However, once an individual steps […]

5 minute read

Adverse media Knowledge & training

Adverse media screening with AI and why keywords aren’t enough

Adverse media aka negative news is no longer an issue that can be ignored by financial institutions (FIs). Using adverse media screening with AI has a powerful impact for any FI. It has the capacity to shield them from facilitating […]

4 minute read

6AMLD

AML compliance Knowledge & training

The 6th Money Laundering Directive (6AMLD)

Following the succession of five previous anti-money laundering directives (AMLDs), the 6th Money Laundering Directive reinforces the foundations of the European Union’s anti-money laundering and combatting the financing of terrorism (AML/CFT) framework. The first AMLD came into force in 1991 […]

7 minute read

The French Prudential Supervision and Resolution Authority ACPR

Regulators & key institutions Digital banks Knowledge & training

What is France’s ACPR (Autorité de Contrôle Prudentiel et de Résolution)?

What is the ACPR? The Autorité de Contrôle Prudentiel et de Résolution (ACPR) is the independent administrative authority in charge of supervising banks and insurance companies in France. Under the authority of the Banque de France, the ACPR is responsible […]

6 minute read

Due to its status as a financial hub, money laundering in Dubai is a concern that must be taken seriously by financial institutions. Learn how to comply.

AML compliance Knowledge & training

Money laundering in Dubai

Guide to money laundering in Dubai, and the importance of Dubai Financial Services Authority (DFSA) One of the most important financial hubs in the United Arab Emirates and the Middle East, Dubai hosts a range of international business interests in […]

4 minute read

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