New AML Challenges from Cash Intensive Activities

"Cash intensive businesses are the primary target of money launderers from all over the world. Legislators, consequently, understood the importance of assessing an activity’s beneficial ownership and took appropriate steps (e.g. EU AML Directive of 2015)....

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...

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...

How vulnerable are western banks to state-sponsored cybercrime?

The world breathed a sigh of relieve when Donald Trump de-escalated the tensions between the United States and Iran, which started when an American drone killed General Qasem Soleimani early in January and continued a few days later when Iran fired 15 missiles at...

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...

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