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THIS WEEK’S TOP STORY

banks information sharing_fr

Sharing Is Caring? Lessons From Dutch Banks’ Data-Sharing Program

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

FINANCIAL SERVICES

MARCH 22, 2023

SUKIRT SINGH, FOR CCI

What Is Safe in a World Without Antitrust Safe Harbors?

RISK

castle pixel art

Building a
Defense-in-Depth Culture to Combat Phishing

CYBERSECURITY

Harnessing the Power of the Pause

LISA BETH LENTINI WALKER | WELL-BEING AT WORK

IN CASE YOU MISSED IT

LATEST NEWS IN DATA PRIVACY

From Regulation to Volume, There Is No Light at the End of the Data Privacy Tunnel

GOVERNANCE

risk tunnel

UK Resurrects Data Protection Reforms, EU Court Rules on GDPR in Civil Cases

GDPR

WHAT’S TRENDING THIS WEEK

Fraud Section’s 2022: A Year of Individual Accountability, Cooperation With Foreign Authorities & Pushing Compliance Programs

Unpacking 12 months of DOJ data: 342 individuals convicted

FRAUD

Many Businesses Say DEI Is a Core Value, But Are They Following Through?

ERIKA ROYAL | OPINION  

SPONSORED

Phaxis 100 dollars
Financial Services

AML & KYC: Addressing Key Challenges for 2023 and Beyond

by Alex Roberto
March 16, 2023

(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

COMPLIANCE & RISK

WELL-BEING AT WORK

FCPA

ETHICS

GOVERNANCE

FINANCIAL SERVICES

SPOTLIGHT ON KYC

kyc fingerprints
Compliance

Everything You Need to Know About pKYC

by Keith Berry
March 8, 2023

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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