The pivotal roles of governance and risk assessment in BSA/AML and OFAC programs
Governance and risk assessment are not regulatory checkboxes but the bedrock of a robust BSA/AML and OFAC compliance program.
FinTech takes the lead in AI integration for risk and compliance
A new study by Moody's Analytics presents groundbreaking findings in the field of AI adoption within various financial sectors.
Practical uses of AI & ML in the fight against financial crime
As the fight to prevent and tackle financial crime hots up, the need for new and expansive technologies becomes just as important.
Using technology to overcome KYC & CDD challenges
Ensuring KYC and customer due diligence in an age of mass technology use and onboarding has become vital. How can technology help in this area?
Flagright and Regtank’s new alliance to transform transaction monitoring
Flagright has forged a partnership with Regtank, one of the leading providers of a one-stop compliance solution tailored for FinTech firms.
Revolutionising banking with pKYC: The future of client verification
In a recent post by Encompass Corporation, the company asked whether pKYC (perpetual KYC) will replace traditional KYC refresh processes?
Seven crucial steps to master your AML/CTF independent review
Australian RegTech firm Arctic Intelligence recently outlined the seven key steps for an independent review of their AML/CTF program.
Can automated KYC help with financial inclusion?
Know Your Customer processes have been a long-standing aspect of the onboarding process - but are automated KYC processes coming?
Why KYC has an integral role in modern corporate strategy
In a recent whitepaper by RegTech firm Encompass Corporation, the company outlined what could be a smarter approach for KYC for businesses.
Amidst mounting regulatory...
Is the overtake of KYC by pKYC inevitable?
KYC practices have been long used in the financial sector. with fraud and financial crime more prevalent than ever, is pKYC the next step?
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