All posts tagged "financial crime compliance"
-
426AML / KYCFinancial Crime Compliance Costs to Reach $213.9bn for 2021
KYC for onboarding and customer risk profiling were cited as the biggest challenges for APAC financial institutions in a LexisNexis Risk Solutions study.
June 12, 2021 -
751AML / KYCDigital ID Perceived As Beneficial in Combatting Financial Crime
Digital IDs are perceived as beneficial for the fight against financial crime, an ACAMS-RUSI survey finds. However they may also present risks.
April 15, 2021 -
5.2KAML / KYC
Compliance Costs Impacted by Technology, Covid: Report
Firms across APAC that allocate a higher percentage of compliance spend to technology have comparatively lower overall compliance cost.
March 26, 2021 -
12.7KAML / KYCSoW/SoF Checks: What Does Good Look Like?
Regulation Asia spoke to financial crime compliance experts about the ongoing effort required to achieve and maintain high standards for source of wealth and source of funds checks.
October 18, 2020 -
2.3KAML / KYCLeveraging Data & Tech in Financial Crime Compliance
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
September 14, 2020 -
1.5KAsia-PacificRegulatory Fragmentation in Markets Undermines Economic Recovery
Fragmentation introduces distortions and inefficiencies, undermining financing when it is needed to facilitate the recovery from Covid-19, ASIFMA says in a new report.
August 5, 2020 -
1.9KAML / KYCVideo: Detecting True Risk With Holistic Surveillance: Nice Actimize
Regulation Asia sat down with Nice Actimize's Jerome Lambert to understand how a holistic approach has improved surveillance capabilities and reduced the burden on compliance analysts.
January 15, 2020 -
2.8KAML / KYCData Privacy, Cybersecurity, Conduct in Focus in APAC
Data privacy, conduct & culture, cybersecurity and AML will be in focus in APAC for the next three years, according to a new report from Fenergo.
February 14, 2019 -
2.9KAML / KYCWolfsberg Group Publishes New Guidance on Sanctions Screening
It aims to show where sanctions screening can be an effective part of a wider sanctions compliance programme, where it has limitations, and where a risk based approach is appropriate.
January 29, 2019
