With multiple elections occurring worldwide this year, accessing real-time global #PEP data is crucial for #AML screening effectiveness. That's why Banxa, a leading #cryptocurrency infrastructure provider, utilizes our adverse media solution. 👉 okt.to/eQEtlV

🗣️ Just one week left until ACAMS—The Assembly Europe!

From PEP risk management to tech versus talent and the latest insights from our State of Financial Crime Report, secure a slot to chat with our expert team.

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When selecting #AML transaction monitoring solutions, companies often face the same dilemma: building an in-house system or purchasing a pre-existing one. But how do you decide?

Our latest article examines the key differences 👇
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Last week, we announced some big news: the acquisition of San Francisco-based innovator Golden. Our CEO, Vatsa Narasimha outlines in The The Wall Street Journal everything from opportunities in the merger and acquisition market to the journey leading up to this milestone.👉 okt.to/bUmDsM

We are thrilled to sponsor the Smarter Payments 2024 event by Nacha! Join us to explore insights from our State of Financial Crime Report and engage with our team of experts on improving payment experiences through real-time payment screening. okt.to/SoD8fN

Financial crime intelligence company ComplyAdvantage has acquired Golden to accelerate its AI capabilities in providing financial crime insights.

Read more here 👉 buff.ly/3xS3caJ

How long does a #PEP remain high-risk? It's a bit like asking the length of a piece of string—impossible to know without the full picture. Our latest guide on #PEP management explores this question and more. Ready to learn more? Let's jump in! okt.to/jln8sP

Meet Allianz Benelux, the leading provider of life, health, and property insurance in Belgium, the Netherlands, and Luxembourg. Seeking a robust solution for streamlined adverse media screening, they joined forces with us. okt.to/Wmq8bd

In the UK, around 14 million parcels are delivered every day. While this is great for business, it also poses challenges. Increasing fraudulent return rates. In our latest article, we look at return fraud and how to prevent it: okt.to/tAGJ9d

Criminals constantly probe for vulnerabilities in a bank's AML defenses. That's why having an enterprise-wide risk assessment (EWRA) is essential. At the heart of any EWRA is a three-step process; explore our latest article, which covers all three: okt.to/IDWqg2

🗺️ We're hiring across all our offices from London to New York, Lisbon, Cluj, and Singapore. Join us in our mission to tackle and neutralize the risks of money laundering, terrorist financing, corruption, and other global financial crimes.

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As summer approaches, so does the release of the FCA's review on domestic #PEP treatment. Expected to reinforce recent changes, these findings highlight the inadequacy of a 'one size fits all' approach. Download our latest guide to stay ahead of the curve: okt.to/0SsbMh

In our annual survey of financial crime decision-makers, 58 percent of firms worldwide planned new hires into their #compliance teams. But the question remains: is this enough to tackle the challenges ahead? Download our Tech and Talent report to find out: okt.to/vkuAwK

Who doesn't love a list? So, what's the best way to ensure we cover the 9 best practices for efficient transaction monitoring systems? With our very own comprehensive list, of course.

Grab your notepad, let's dive in! ⬇️
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🇦🇺 Calling Australian #FinTechs ! Our latest guide is designed to help your firms navigate Australia's regulatory landscape. It provides comprehensive coverage of AML compliance requirements, challenges, and best practices – making it an essential resource. okt.to/LHp2Zt

With fraud losses remaining at the record-breaking levels seen in 2023, we delve into the five fraud trends dominating 2024. okt.to/0zgcn5

In this latest article from The Fintech Times, our Regulatory Affairs Practice Lead, Alia Mahmud, and Ted Datta, Senior Director, Financial Crime Industry Practice at Moody's, shed light on the widespread use of shell companies for laundering illicit funds. okt.to/dh0Amn

Can you list every type of #fraud ? It's difficult to pinpoint an exact number, as new fraud techniques are constantly emerging, so staying informed and ahead of the perpetrators is essential.

In our latest article, we delve into 12 types of fraud: okt.to/g4WhHP