All posts tagged "Financial crime"
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393AML / KYCFaster Transactions Impeding Scam Loss Recoveries: HK Police
Online banking, electronic payment services and cryptocurrency wallets have made it more difficult to recover scam proceeds.
January 27, 2022 -
947AML / KYCCOSMIC Will Yield Significant and Far Reaching Benefits
Singapore is taking a leap forward in how its financial services industry detects and combats financial crime, says Jamil Ahmed.
January 26, 2022 -
820AML / KYC‘Focus on Fundamentals’ Could be Financial Crime Achilles Heel
New research suggests more meaningful financial crime prevention may be achieved with targeted investments in higher risk areas.
January 26, 2022 -
889AML / KYCCrime Becoming Smaller Part of Crypto Ecosystem: Report
Chainalysis estimates that illicit wallet addresses received $14bn throughout 2021, but this represented just 0.15% of total transaction volumes in crypto during the year.
January 18, 2022 -
264AML / KYCAUSTRAC Issues Financial Crime Guide on Disaster Payments Fraud
The financial crime guide helps financial firms identify the misuse of emergency and disaster payments administered through Services Australia.
December 13, 2021 -
1.3KPress ReleasePwC Awarded Consulting Firm of the Year
PwC was recognised for its work in four core areas – risk and regulatory reporting, financial risk management, financial crime compliance and risk mitigation, and cyber and forensics.
December 10, 2021 -
Press Release
Regulation Asia Recognises Oracle Financial Services for KYC Solution
Oracle provides real-time customer onboarding, continuous monitoring, built-in watchlist screening, KYC risk assessment and scoring, case investigation, CDD and EDD.
December 10, 2021 -
Press Release
Oracle Financial Services Recognised for Screening Capabilities
Oracle provides a PEPs and sanctions screening solution that leverages what is considered one of the industry’s best matching engines.
December 10, 2021 -
Press Release
Exiger’s DDIQ Named Best Solution in Due Diligence & Third Party Risk
Exiger's DDIQ solution enables firms to identify, validate and analyse risk indicators globally at high speed and at scale.
December 10, 2021 -
Press Release
Quantexa Wins RegTech Award for Data Analytics Capabilities
Quantexa connects internal and external data sets to provide a single view, enriched with intelligence about the relationships between people, places and organisations.
December 10, 2021
