How to Outsmart Money Laundering Networks: a New Paradigm for More Efficient AML
This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime ...
KYC or “Know Your Customer” is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the anti-money laundering regulations that govern these activities. KYC processes are used by companies of all sizes when conducting due diligence for the purpose of ensuring their proposed customers, agents, consultants, or distributors are in compliance with anti-bribery laws.
This free 30-page eBook explores graph analytics as an AML tool to uncover money laundering networks and improve financial crime ...
Clients are the lifeblood of any service provider, but winning clients (and even more importantly, retaining them) is an arduous ...
Twitter’s new boss is waging war on bots. How he gets it done may offer lessons for GRC professionals. The ...
(Sponsored) In today’s world, financial criminals are often a step ahead of regulators and financial institutions who struggle to effectively ...
Simply knowing your customer isn’t enough anymore; to keep pace with modern threats, perpetual know-your-customer practices will enable organizations to ...
The Russian invasion of Ukraine continues with no signs of a resolution, and along with the protracted conflict, the U.S. ...
The struggles financial institutions face when it comes to compliance are nothing new. And while technology is often billed as ...
Companies increasingly have the advanced tools to combat financial crime, but as industry specialist Sujata Dasgupta explains, the fragmented nature ...
With increased scrutiny from a litany of regulators, cryptocurrency exchanges and financial institutions are now required to monitor, flag and ...
As the COVID-19 pandemic rolls into its second full year, it's reasonable to reflect on the massive changes the virus ...
The speed and haste by which El Salvador adopted Bitcoin as legal tender has opened the door for significant risk ...
In September 2021, El Salvador became the first country to adopt bitcoin as legal tender. It will likely not be ...
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