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Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency
Deutsche Bank is a global investment bank and financial services company looked into how Bankers Almanac Risk & Compliance, and its new features, could answer their requirements for Financial Counterparty KYC.
Research Report: Benchmarking and Trends in Financial Crime Compliance Screening
As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.
[Webcast] Effectiveness, Efficiency and Explainability (The 3E’s) – Key Dimensions to Achieve Excellence in Sanctions Compliance
How effective, efficient and explainable is your current sanctions compliance programme? International sanctions represent a critical area of regulatory risk. As a result, regulators are increasingly prescriptive about the measures to implement within sanctions compliance programmes. Organisations should therefore keep in mind the following three distinct yet interdependent dimensions when implementing a sanctions screening model: […]