Knowledge is Power
To address increased regulatory pressure and recent money-laundering scandals, the private sector could benefit from a fundamentally different way of managing know-your-customer-anti–money laundering (KYC–AML) compliance. A shared utility for this purpose can reduce risk iby improving both the effectiveness of KYC–AML processes and operational efficiency.
Latest video
Related articles
-
NewsDay two of FinCrime Global delves into RegTech’s role in the fight against financial crime
FinCrime Global second day brought more global experts together to discuss the key themes defining the financial crime landscape today.
-
#RISK Podcast SeriesInsights from “Tipper X”: Behavioral Science Meets GRC at #RISK New York
The Compliance Podcast Network, represented by Tom Fox, recently featured an insightful interview with Tom Hardin, known as “Tipper X,” providing a preview of his upcoming presentation at the #RISK New York City conference.
-
FeatureNYC: Risk Doesn’t Sleep. Neither Should Your Strategy
Alright, New York. We know this city thrives on ambition, innovation, and moving at lightning speed. But in today’s hyper-connected, constantly shifting global landscape, the risks are just as dynamic and relentless.
No comments yet