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The article shows how banks and financial institutions should integrate technology into the future of financial crime compliance. This article provides insight into:
- The four key benefits offered by RegTech
- 3 RegTech Case studies -
United Bankshares, CitiGroup, SilverFinch
- How popular are Bitcoin transactions currently for remittance compared to fiat?
- What is the current legal status of Bitcoin transactions in Southeast Asia?
- How do Bitcoin Exchanges need to adapt to mitigate the risks of virtual currencies and get regulated?
Insider Perspective on dealing with one of the biggest Cyber Crimes in Financial Services - The Great Bangladesh Heist
With speculation regarding the overall security of the banks involved and the possibility of insider cooperation with the hackers, we delved further into the details of cyber crime incident in The Great Bangladesh Heist by interviewing Vencent L. Salido, the Deputy Director of the Philippine Compliance and Investigation Group, Anti-Money Laundering Council Secretariat.
- Politically Exposed Persons (PEPs)
Ex- President Chen Shui-bian – Taiwan
Ex- President Ferdinand Marcos – Philippines
Ex- President Suharto – Indonesia
- Organised Crime
Ruan Zhizhong – China
Project Eligo – Australia
The Yakuza – Japan
- High Profile Businessmen and Fraudsters
Wirapol Sukphol a.k.a
“The Jet-Setting Monk” – Thailand
Carson Yeung – Hong Kong
- Financial Institutions
The PwC Economic Crime 2016 survey showed that more than one in three (36%) organisations experienced financial crime with company detection methods not keeping pace. The pressure is on the industry to find solutions to deal with financial crime efficiently. AI can offer a number of these solutions. Do you want to know more about that?
Financially-motivated crimes follow a cyclical pattern: new security measures emerge to combat existing criminal tactics, so criminals adopt new tactics to overcome the latest security measures, which then prompts a new wave of security measures to protect against the latest criminal tactics. Download our article to discover the cutting edge technologies that are shaping the anti-financial crime market.
Developing a Comprehensive Know Your Customer (KYC) Process to Arrest Trade-Based Money Laundering Activities
Download the presentaiton from Head of Internal Control and Compliance at China Construction Bank, know more about how to development your KYC processes
In this presentation from Bradley Brown Acting National Manager Strategic Intelligence and Policy at AUSTRAC explore AML/CTF risks of dealing with blockchain