Resources


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Technology and Workflow Challenges in AML Compliance Operations – White Paper

Over the past decade, anti-money laundering (AML) technology has matured substantially. AML software is replete with functionality to support financial institutions’ needs for watchlist screening, transaction monitoring, and case investigation.
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Leveraging New Technologies to Achieve Enhanced AML Compliance – White Paper

The role of compliance in the financial industry has expanded significantly in recent years, and this is nowhere more true than with anti-money laundering (AML) compliance.
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Getting to Know Your Customer Through Relational Risk Assessment – White Paper

Financial institutions thus face a serious challenge within their AML operations: increasing the accuracy of their entity screening to reduce false positives, while at the same time minimizing the number of high-risk entities that slip through the net.
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Negative News Impact: Five Best Practices for Adverse Media Screening

Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media.
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Firco Filter 5.8
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Firco Filter 5.8 Whitepaper

Firco Filter 5.8 helps keep our customers one step ahead in managing the significant complexities in screening and filtering to ensure regulator readiness.
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Virtual Currencies, the Wild West of Finance?

When it comes to protecting your reputation and minimizing risk, are you concerned about virtual currencies? As the use of virtual currencies develops, regulators are confronted with a decentralized technological paradigm that can be difficult to regulate or ban, providing fertile grounds for financial crime risks. This report highlights not only financial crime risks attached […]
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Why an Efficient Payment Ecosystem is Key to Cracking the Region’s E-Commerce Potential

As more companies take their businesses online, deficiencies in the current payment ecosystem in the region will surface. For Latin America, this means having to work with payment service providers and FinTechs to offer local payment options such as cash vouchers. However, for start-ups servicing these gaps in the financial system the challenge will be […]
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Money Laundering and Real Estate: Why the Real Estate Sector Should Prepare for Regulation

This report analyses the impact that anti-money laundering and counter-terrorist financing legislation is having on real estate transactions around the world.
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Fircosoft Live Services Positioning Paper

In this positioning paper, learn how Firco Live Services can improve the screening process by removing human intervention while still complying with budgetary constraints and regulator requirements.
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RESOURCE

Managing a Growing Threat

Trade finance is a crucial artery for the world’s economy, with the World Trade Organisation estimating that between 80 – 90% of global trade relying on this method of financing. Rapid growth and regulators’ ability to identify conventional money laundering techniques have made international trade an attractive avenue to move illicit goods. In our whitepaper […]
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