Tag: Compliance Teams

Artificial intelligence has shifted from science-fiction novelty to a core component of modern compliance. What once evoked images of HAL or Skynet is now...

Generative AI is no longer an emerging concept for compliance teams. Over the past year, it has become a practical tool embedded into everyday...

The US Office of the Comptroller of the Currency (OCC) has updated its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures for community...

KYC Portal has launched a new feature aimed at enhancing compliance workflows by allowing users to create pre-defined search lists, offering a more efficient...

Financial institutions are grappling with increasingly sophisticated financial crimes, ranging from money laundering to sanctions evasion.

In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial...