Tag: Alessa

Renewing sanctions and Politically Exposed Persons (PEP) contracts is a critical component of staying compliant in the fast-evolving regulatory landscape. As financial institutions navigate...

In the complex landscape of financial crime prevention, MLRO's stand as pivotal figures within financial institutions.

It is expected there is going to be substantial growth in the RegTech market over the next few years. Recent research found the sector...

As we begin 2025, we can look back at 2024 as another transformative year for the RegTech sector.

Cash remains a preferred tool for money launderers in real estate. High-value property purchases made entirely in cash are particularly risky, as they enable criminals to avoid the scrutiny typically applied to transactions processed through traditional financial systems.

KYT serves as a crucial safeguard within the financial sector by monitoring and analysing financial transactions to spot unusual or potentially illicit activities. According to...

With the challenges of financial crime increasing with an ever-growing digital presence for firms and threat actors alike, there is a growing desire in the industry for more real-time management of such threats. What are the challenges and opportunities for such technologies?

FINRA enforces rules designed to protect investors from unethical practices and prevent financial losses.

In the ever-evolving landscape of financial technology, risk scoring stands as a cornerstone process in ensuring compliance and mitigating financial crimes.

FinTech Global recently spoke to multiple industry players to get their insights on whether financial institutions are keeping up with modern sanction/PEPs lists monitoring requirements. The first part can be read here. In this second half, FinTech Global asked the industry leaders to outline some of the best practices they have seen in the market and how to stay on top of the lists.