Everyday Technology Posing New Compliance Risks?
The growth and reliance on technology in the financial realm in recent years has opened new doors for financial service enterprises across the globe to promote better, more efficient practices,…
The growth and reliance on technology in the financial realm in recent years has opened new doors for financial service enterprises across the globe to promote better, more efficient practices,…
Rumors have circulated for years regarding the disruptive potential of high-powered regulatory technologies and artificial intelligence on the financial sector. Anyone involved in the banking sphere over the past decade…
UK’S 4th AML Directive Causes an Overseas Stir Following the UK’s vote to leave the European Union (EU) in the summer of 2016, many wondered what the potential consequences of this…
America’s Riskiest Job: Compliance Officer? Ever had a minor slip-up on the job and laughed it off with coworkers a couple of days later? Probably. Now think about the possibility…
Tackling Money Laundering with Artificial Intelligence The Compliance Department’s of seemingly every financial institution across the globe are now faced with far greater regulatory responsibility in 2017 than they have…
On December 29, 2016 the White House released a statement from the President of the United States that formally accused Russia of interfering with the US elections, amongst other activities.…
Thorough AML Vigilance Recently there has been a rise in the significance being placed on several key areas of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) operations, with one…
The movement towards increased financial security and regulatory compliance has continually grown over the course of the past several years, and continues to reach new heights in 2016. Yet although…
“The Donald” Trumps Hillary: Reactions and Implications In an unprecedented turn of events, perhaps the most talked about Presidential election in American history culminated in Donald Trump’s election as the…
The Power of Blockchain Technology In a meeting of many of the top banking executives from over sixty countries around the world, the Federal Reserve Bank of New York held…