Customer-Centric Risk and Compliance

Disruption in the Financial Industry Technology has always had the ability to generate hype and excitement. In addition, to the rising cost of risk and compliance executives are battling to drive more business value from these...

Instant payments: Enormous Potential versus Financial Crime Risks

    The world of banking continues to evolve at a breathtaking pace and is becoming ever more competitive. Once a new technology has come to market, banks are faced with a dilemma: do we embrace it and run with it, or...

Panel Discussion – Blockchain & KYC Hype to Real Applications

It was a pleasure for me discussing - Blockchain & KYC Hype to Real Applications - with the other panel experts: Roman Stammes, Yana Afanasieva, Robert Engmann and moderator Anne Bailey at the Blockchain Enterprise Days 2019 in Frankfurt Millions of dollars and...

Sanction Screening the Intensive Care Patient…Innovation the Cure!

However, minor the task of sanction screening or name filtering sounds it contributes to a significant amount of false positives and is a time consuming task that leaves less time for other AML patients. And in today’s environment of tighter AML regulations,...

Should cyber and anti-money laundering units remain distinct entities?

Why the Carbanak Campaign and the Bangladesh Bank attacks are a wake-up call for every AML compliance program. Someone once asked me how long will criminals continue to find new ways to circumvent money laundering laws. My reply was simple, so long as crime is...

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