As a brand new decade gets underway, we’re taking a reflective look back at our top five most visited blogs of 2019. From Adverse Media Screening to Trade Compliance, and Payments Ecosystems to making KYC scalable – we covered a number of emerging industry trends throughout the year.
Five Best Practices for Adverse Media Screening Out of all the risks faced by financial institutions, identifying Reputationally Exposed Persons (REPs) in adverse media is the one that is most likely to fall under the radar. As we hit the ‘roaring 20s’ the top five best practices to improve the efficiency and effectiveness of your adverse media screening program is just as relevant today.
Shipping Industry in Direct Path of Brewing OFAC Storm With advisory documentation updated by OFAC in Q2 2019 to raise awareness of some of the deceptive shipping practices employed by North Korea, we examined why the trade finance community were pivotal in preventing commodities from reaching embargoed countries.