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

Contribute To Stronger Company Performance With Effective Compliance This new white paper from Aite Novarica details how a dynamic, data-driven compliance strategy optimizes risk decisions. Financial institutions (FIs) are being impacted across multiple fronts by digital acceleration, pandemic-driven operating constraints, …

News round-up: Is 2022 the year we start to turn the tide on financial crime?

Thinking outside Pandora’s box  Following the recent Pandora Papers revelations, LexisNexis® Risk Solutions Director of Consulting, Nina Kerkez, explains why all regulated organisations need to care about source of wealth and the networks that surround their wealthy clients.  Welcome to the autumn edition of Financial Crime …

How a Wealth Manager is transforming KYC in response to a new generation of customers

Market forces, demographics and the shifting expectations of a whole new generation of investors has led one Wealth Manager at Invesco to completely rethink their approach to Know Your Customer (KYC) procedures, in an industry characterised by tradition and long-established …

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 …

Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson

The Office of Financial Sanctions Implementation (OFSI) helps to ensure that financial sanctions are properly understood, implemented and enforced in the United Kingdom. As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the …