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What is transaction monitoring in 2023?
The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.
Why SAR filings are key and how to get them right
In the fight against financial crime, suspicious activity reports (SARs) are vital and it is important to get them right. How is this done?
Sentinels unveils new transaction monitoring platform
RegTech firm Sentinels has launched a new platform solution designed to help financial institutions detect and eliminate financial criminality faster.
How AML shaped the world in 2022
Last year saw a seismic shift in the regulatory world. Sentinels has released a report on how AML shaped the world in 2022. It explores the most impactful moments of the year towards AML and what companies had to navigate.
What are KYC and pKYC?
While ensuring strong KYC practices for companies has been a cornerstone of industry for many years now, the arrival of pKYC is changing the game. What is the difference between the two?
How firms can navigate transaction monitoring during a recession
During a recession, it is common for everything to get a little harder. For compliance teams however, facing lower resourcing with increasing crime can be a fierce time.
How companies can tackle transaction fraud
In an age where the average person now conducts the majority of their payments either online or digitally, the scourge of transaction fraud has become an even bigger threat.
The importance of AML for non-financial institutions
Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.
Sentinels widens leadership team with CPO appointment
RegTech firm Sentinels has expanded its leadership team with the appointment of Christian Roberts to the role of chief product officer.
The key steps to an effective sanctions screening policy
When it comes global AML regulations, sanctions screening is an imperative part of it and plays a huge role in the fight against money laundering and terrorism.