Resources


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Managing trade compliance for cargo companies

In today’s increasingly global market, it’s never been more important – or more challenging – for cargo companies to remain compliant.
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Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies
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Webcast: Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies

This complimentary webcast, Trade-Based Money Laundering – Emerging Risks & Mitigation Strategies, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), provides insight on the key issues
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Webcast: Customer Due Diligence Challenges and Best Practices
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Webcast: Customer Due Diligence Challenges and Best Practices

This complimentary webcast, Customer Due Diligence Challenges and Best Practices, organised by Fintelekt Advisory Services Pvt Ltd in collaboration Asian Bankers Association (ABA), gives insights into Know Your Customer (KYC) and Customer Due Diligence (CDD) issues.
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Highs and lows graph
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Financial CrimeCast Series: KYC Transformation – From Dream to Reality (Part 1)

Part 1 of a two-part series examining KYC transformation through automation, in conversation with Dalbir Sahota, VP of Bankers Almanac Financial Institutions KYC at Accuity and hosted by the Association of Certified Financial Crime Specialists (ACFCS)
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Webcast: How Efficient is Your Financial Crime Screening Process?

Creating an efficient, effective and explainable compliance processes will help protect your organisation from risk without slowing down the speed of your operations.
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financial crime compliance
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WEBCAST: The financial crime screening landscape in MENA

This complimentary webinar will give you an insight into the changing face of financial crime compliance (FCC) in MENA.
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Webcast: Trends and Best Practices in Financial Crime Compliance for Law Firms in the Americas Region

This complimentary webinar provides insights into the challenges law firms are facing in establishing an efficient anti-money laundering (AML) and counter-terrorism financing (CTF) compliance program in the Americas region.
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Webcast: Impact of Financial Crime Regulations on the Insurance Industry

This webcast covers the current market and regulatory challenges that insurance firms are facing when conducting their anti-money laundering compliance. Mike covers compliance and screening best practices for how you and your organisation can stay regulator ready.
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Webcast: Best practices for Financial Crime Compliance: Sanctions and Virtual Currencies (Spanish)

During this webcast, produced in conjunction with Association of Certified Financial Crime Specialists (ACFCS) Latin America
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Balancing natural and artificial intelligences for enhanced sanctions compliance programs

Subsets of AI, such as machine learning and deep learning, have been proven in assisting compliance officers with handling large amount of data, automatizing decision patterns, giving humans more time to focus and prioritize most risky alerts.
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