Throughout 2024, financial regulators worldwide continued to demonstrate their intent to crack down on non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) rules. Firms that breached these regulations, including high-profile institutions with significant public profiles, were met […]
AML programs are driven by data. They rely on it to detect suspicious activities, identify potential risks, and ensure compliance with evolving regulatory obligations. But what kind of data is needed to help your compliance team see beyond the surface […]
No compliance professional gets up in the morning to assess the privacy and security credentials of their RegTech vendors. Yet ensuring that data is properly stored alongside clear and effective data governance procedures are in place is an essential foundation […]
While it may seem intuitive that not all customers pose the same risk, identifying an effective way to assess and categorize these risks – and adapt to changes over time – is an ongoing challenge for compliance teams. This article […]
The financial crime risk management world is filled with products and providers that promote their data, artificial intelligence (AI) capabilities, and user interface (UI). However, our conversations with financial services customers suggest many miss the bigger picture around what these […]
For AML software vendors and customers buying RegTech solutions, the quality and capability of the API used to integrate with the platform being purchased is often an afterthought. This can lead to a poor developer experience, lengthy onboarding journeys, and […]
It’s a problem familiar to financial crime and compliance teams worldwide. Multiple siloed case management systems don’t provide the single source of truth analysts need to work productively. Information is hard to find and spread across multiple pieces of software. […]
Join our expert-led webinar to explore the top trends and developments that will shape financial crime prevention in 2025 and beyond.
Just as an engine requires high-grade, contaminant-free fuel to optimize performance, anti-money laundering (AML) systems rely on accurate, complete, and timely data to effectively detect suspicious activities. Without quality data, even the most sophisticated compliance systems are vulnerable to inefficiencies, […]
Read A Guide to the Essentials of Anti-Money Laundering to discover actionable insights, designed to help businesses turn compliance into a competitive advantage.
Whether you’re a disruptive Insuretech or a long-established insurer with deep roots in your community, your financial crime challenges today are immense. Against this backdrop of innovation and scrutiny, join our Head of Regulatory Affairs and the former Chief Compliance Officer of SunLife, one of the largest and oldest insurers.
SEPA Instant requires payment service providers to screen at scale regularly and on an ad-hoc basis. Download our guide to prepare your firm.
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