Turn up the dial on financial crime with an integrated approach
Protected: Turn Up the Dial on Financial Crime With an Integrated Approach

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Fighting Financial Crime Blog a Spotlight on Managing Risk & Compliance amongst SOEs
A Spotlight on Managing Risk and Compliance amongst State-Owned Enterprises in South Africa

With links to government funding and exposure to the risk of corruption and financial crime, state-owned enterprises need to assess risk effectively whilst navigating changing regulatory requirements. What are state-owned enterprises? A state-owned enterprise (SOE) is a legal entity that …

Transforming compliance to keep pace with accelerating digital commerce
Transforming Compliance To Keep Pace With Accelerating Digital Commerce

A new era of commerce is here Digital transactions grew 44% YOY to $861B USD in 2020 as growing consumer shifts toward digital commerce were significantly and rapidly accelerated by the COVID-19 pandemic, according to digitalcommerce360.com. An American Bankers Association …

Whatever happened to the Risk-Based Approach?

With the amount of airtime given to the Risk-Based Approach (RBA) by the UK’s AML regulators and supervisors, you’d be forgiven for thinking it’s an idea that had been formulated relatively recently in response to evidence of UK PLC’s increasing …

Evaluating Effectiveness: Setting Priorities Around the AMLA Act of 2020
Evaluating Effectiveness: Setting Priorities Around the AMLA Act of 2020

The Anti-Money Laundering Act of 2020 (AMLA) continues to evolve as 2021 progresses. This blog provides highlights from our recent webinar “The AML Act of 2020: Where Effectiveness Meets Efficiency.” Read on for considerations for setting priorities to optimize compliance …