Biggest KYC Failures In 2018 To Avoid In 2019
Key fields containing irrelevant or incomplete information – for example: the ‘Source of Wealth’ being described as ‘savings’, ‘personal wealth’
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Financial Crime
2019 Trends For Anti-Money Laundering And Terrorist Financing
Because of the increasing burden of interpreting the high number of regulatory laws, Regtech is growing in stature and becoming
Read moreAnti-Money Laundering Trends for 2018
2018 is a dynamic year for anti-money laundering (AML) and regulatory compliance because of the advancement of artificial intelligence and
Read moreThe Great Forgeries: Some Lessons from History?
In the spring of 1873, London was agog with news about a group of American fraudsters who had attempted – and
Read moreMoney Laundering Central – Why The UK Is A Hub For Criminal Money – PART II
In my previous article on LLPs and why they are a boon to money launderers, I promised in Part 2 I would
Read moreMoney Laundering Central – Why The UK Is A Hub For Criminal Money
We all know the story of the Emperor’s New Clothes. How the naked emperor was convinced that only people with
Read moreWho Is Ali Moulaye And Why Does It Matter?
Or, what links Deutsche Bank, the Moldovan Laundromat, Paul Manafort and three dead Russians? It’s impossible for anyone working in
Read moreTop 3 Breakthroughs in Combating Financial Crime
In times of political and economic change, financial crime and corruption tend to grow fast. The shock of Brexit, terrorist
Read moreSpotlight on the Remarkable Potential of AI in KYC
Most people would have heard of the headline-making tremendous achievements in artificial intelligence (AI): Systems defeating world champions in board
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