Money launderers and those involved in other types of financial crime often leverage businesses to channel and disguise the proceeds of crime. To protect themselves and comply with regulations, businesses must understand and implement the core principles of anti-money laundering […]
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.
In 2023, the combined global value of open banking payment transactions stood at $57 billion. However, according to Juniper Research, this figure is expected to soar to $330 billion by 2027. As financial systems become more interconnected, businesses are experiencing […]
In 2023, global financial crime generated over $3 trillion, with significant amounts stemming from drug trafficking, human trafficking, and various forms of fraud. With these threats growing in complexity, it’s more important than ever for firms to consider adapting their […]
Canada is undergoing many regulatory changes, from the establishment of the Canada Financial Crimes Agency (CFCA) to amendments to major AML/CFT laws. Of course, this is alongside the wider geopolitical uncertainty driven by events such as the wars in Eastern Europe and the Middle East. Join our panel of regulatory affairs practitioners and front-line local experts to explore these topics through the lens of the Canadian banking sector.
In a year with 40+ national elections and a volatile geopolitical outlook, there is an intense focus on the challenge of corruption. How should compliance teams respond?
From developing a more strategic AML roadmap to a layered approach to sanctions compliance, this four-part webinar series provides compliance professionals with access to our regulatory affairs team and an array of industry experts ready to share the latest trends and best practices.
The Financial Action Task Force (FATF) concluded its sixth and final plenary under the presidency of T. Raja Kumar of Singapore on June 28, 2024. Delegates from over 200 jurisdictions and observers from international organizations gathered in Singapore for three […]
What financial crime trends will shape the next 12 months? How can firms prepare? And what do these developments mean for compliance teams and their strategies? Join us to find out.
Customer screening is the primary procedure businesses follow when conducting anti-money laundering and counter-terrorist financing (AML/CTF) activities. Because it’s such an important and frequent process, it significantly impacts a firm’s ability to operate efficiently and comply with global regulations. This […]
Ongoing monitoring is critical for financial institutions (FIs) to protect their businesses from criminals attempting to launder money or finance terrorist activity. It’s certainly an essential component in know your customer (KYC) and anti-money laundering (AML) regulations. But without an […]
