THIS WEEK’S TOP STORY

banks information sharing_fr

Pooling data wouldn’t have saved SVB, but it can help banks manage risk.

IN CASE YOU MISSED IT

LATEST NEWS IN DATA PRIVACY

risk tunnel

Unpacking 12 months of DOJ data: 342 individuals convicted

SPONSORED

AML & KYC: Addressing Key Challenges for 2023 and Beyond

(Sponsored) In today’s world, financial criminals are often a step ahead of regulators and financial institutions who struggle to effectively guard against the threat of money laundering and financial crime. It was once estimated by the International Monetary Fund (IMF) that money laundered throughout the world on an annual basis can be up to 2% - 5% of the global GDP ($2 - $5 trillion based on today’s figures) with only 1 - 2% of the illicit funds ultimately being seized.

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COLUMNISTS

Balfour, Adam
Lentini Walker, Lisa beth
Tougas, Yan
Peiserich, John_f

SPOTLIGHT ON KYC

Everything You Need to Know About pKYC

Simply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to manage risk. Moody’s Keith Berry tells companies everything they need to know about pKYC and argues for a mindset-shift in many organizations. Organizations have to protect themselves from fluctuating risk levels and new financial crime threats.

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