In today’s fast-paced financial world, screening plays a crucial role in preventing financial crimes, from money laundering to terrorist financing. As financial institutions and fintech companies grapple with increasing regulatory demands, understanding and measuring key performance indicators [...]
In the realm of global finance, correspondent banking plays a pivotal role, facilitating transactions between financial institutions across [...]
Correspondent Banking has always been considered a high-risk area for banks due to the nature of international money flows and the multiple jurisdictions of regulations to adhere [...]
Staying ahead of complex illegal activities has become a formidable challenge for compliance officers and risk [...]
Let’s take a look at the latest Wolfsberg Group Statement on “Effective Monitoring for Suspicious Activity” 2024 and see what it means for us in the world of anti-money laundering (AML) and countering the financing of terrorism [...]
In the unrelenting fight against human trafficking, artificial intelligence, specifically machine learning, has emerged as a powerful tool revolutionizing how financial institutions detect and combat this abhorrent crime. We had the privilege of sitting down with Gal Bar, ThetaRay Transaction [...]
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