FinCEN Issues Alert on Russian Sanctions Evasion
FinCEN Issues Alert on Russian Sanctions Evasion

Are You Leveraging Innovative Tools that Detect Location-Based Sanctions Evasion? Russia’s invasion of the Ukraine has prompted a flurry of sanctions activity in the past few weeks. On March 7th, the Financial Crimes Enforcement Network (FinCEN) issued an alert advising …

Insurance sector
The Fight Against Financial Crime in the Insurance Sector

Financial crime is on the rise worldwide and the insurance sector is by no means immune. According to PwC’s 2018 Global Economic Crime Survey, 62% of global insurers said their firm had been exposed to fraud or financial crime in …

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 …