Tag: Bank for International Settlements
Why narrower rules could ease compliance teams’ burden
Regulatory change is no longer arriving as broad, sector-wide overhauls, according to CUBE's latest fortnightly analysis, which argues that precision, not volume, is now...
Why static AML models can’t stop AI-driven fraud
In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...
BIS and GLEIF prototype could reshape SME cross-border finance
The Global Legal Entity Identifier Foundation (GLEIF) and the BIS have unveiled a prototype demonstrating how the Legal Entity Identifier (LEI) can cut compliance...
AMLTRIX launches world’s first open-source AML knowledge graph
AMLTRIX, a new open-source initiative dedicated to tackling financial crime, has launched what it describes as the world’s first universal AML knowledge graph.
The company,...
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