Tag: financial crime

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...

The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the Financial Action Task Force (FATF) for...

Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...

The static approach to customer risk management is no longer effective and KYC360 was built to show firms effective, ongoing compliance doesn’t need to...

For decades, passing a US anti-money laundering (AML) audit meant proving a programme existed. Write the policies, appoint the officer, train the staff, complete...

Quantifind, an AI-native risk intelligence provider serving financial institutions and government agencies, has secured $200m in a growth investment led by Summit Partners. The round...

Digital wallet fraud is escalating at an alarming rate, and FinTech infrastructure firm Tieto Banktech is at the forefront of efforts to stop it. As...