Tag: Public-Private Partnerships

The 4 pillars of future financial crime compliance

In the ever-changing world of risk management, where the challenges are formidable and constantly evolving, the role of risk executives and their teams is more vital than ever. The cornerstone of this ecosystem, financial crimes compliance, requires not just vigilance but also a forward-thinking approach to innovation.

Utilising AI in the Shift Towards Perpetual KYC

The FinTech landscape is increasingly gravitating towards perpetual know your customer (KYC) protocols. As part of this evolution, the operational pillars are rapidly transforming. Graham Bailey, COO of Quantifind, and Brian Kindle, VP of product development at ACFCS, shed light on this shifting terrain in a new podcast on the foundational elements of perpetual KYC.

Navigating the labyrinth of economic crime with a unified threat matrix

When it comes to navigating the challenges of economic crime, establishing a threat matrix can be a key way to steady the ship.

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