Rachel Dettmer

3 min read

System Tuning and Optimization: The Key to Financial Compliance Longevity

Financial crime is fast-paced, with bad actors relentlessly seeking gaps and weaknesses within the structures of the global financial system to exploit and circumvent. 

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connected wooden tiles with imprinted bank icons on each with one coloured red to indicate a problem

4 min read

10 Best Practices for Navigating Enforcement Actions

Regulatory failings and misconduct weigh heavily on global bank profitability and equity positions, affecting bank stock returns and market...

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Stacks of different cryptocurrencies surrounded by nodes

4 min read

Webinar Recap: Countering Terrorist Financing and its Use of Virtual Assets

Virtual assets have reshaped the financial industry, providing new opportunities for growth and innovation. Payments are easier, faster, cheaper, and...

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Futuristic motion graphic showing connected data points

4 min read

The Future of Compliance: Tech-Enabled Managed Services

According to a recent market impact report by AML RightSource and HFS, “Regulatory risk and compliance programs will fail to scale if they do not...

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Image of mobile phone with applications and computer code flowing in and out to represent fintech

4 min read

Banking as a Service: 7 Best Practices for Bank-Fintech Partnerships

Have you ever wondered what it's like for a traditional financial institution to partner with a fintech? In our latest AML Voices webinar, industry...

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Colourful map of the whole world

3 min read

2024 Financial Crime Market Outlook: Asia-Pacific

We're focusing on the Asia-Pacific region in the fifth and final installment of our 2024 Financial Crime Market Outlook Series.

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4 min read

2024 Financial Crime Market Outlook: Latin America and the Caribbean

In the fourth installment of our 2024 Financial Crime Market Outlook Series, we look at a vibrant and diverse region with a challenging financial...

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Webinar banner with pictures of speakers

3 min read

Webinar Recap: Human Trafficking 2024 - The US and Global Challenges for the Financial Community

Human trafficking and modern-day slavery are a pervasive, global issue, with the State Department revealing that more than 27 million people are...

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5 min read

2024 Financial Crime Market Outlook: North America

From Wall Street to Main Street, the financial landscape of North America continues to shift and evolve. In this article, we explore the trends and...

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3 min read

2024 Financial Crime Market Outlook: Africa and The Middle East

Most organized crime shares a common denominator — the financial motive. After all, for crime to pay, criminals must be able to launder their...

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4 min read

2024 Financial Crime Market Outlook: The United Kingdom and Europe

Approximately 5% of the world's Gross Domestic Product (GDP), or around $800 billion, is suspected to be laundered through the global financial...

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3 min read

Part 4: Leveraging AI for Compliance

Artificial Intelligence (AI), once perceived as a distant future phenomenon, has firmly planted its roots in various sectors, revolutionizing their...

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1 min read

Are you ready for your DFS Part 504 Annual Certification?

What Is NY DFS Rule 504?

All DFS Bank and Nonbank licensed, regulated institutions pursuant to the Banking Law who conduct banking operations in New...

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4 min read

Part 3: The Role of Large Language Models in Modern AML

In the intricate landscape of contemporary financial systems, banks and financial service providers must dynamically adapt to mitigate risks and...

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Man with glasses looking at screen with screen reflected back on lenses

3 min read

Part 2: Can we trust AI?

In our latest podcast, Leandro Loss, Principal Data Scientist, and Kevin Lee, Director, Financial Crime Technology, delve into the trustworthiness of...

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human hand reaching out to touch machine hand

3 min read

Part 1: Demystifying Artificial Intelligence

Are you intrigued by Artificial Intelligence (AI) but find it confusing or intimidating? 

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4 min read

Efficient and Effective Financial Crime Compliance: Meet Tech-Enabled Managed Services

For banks and financial institutions, financial crime compliance isn’t just a goal – it’s a necessity. 

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5 min read

We spoke to our experts; here are nine best practices to implement a compliance system successfully

A compliance department's function is integral for safe business and legally mandated. As such, any legacy system change, even if necessary, is met...

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Flier of financial crime event

3 min read

AFC Summit Recap with FinTech Expert Kevin Lee

I recently had the pleasure of attending the European Anti-Financial Crime Summit in Dublin, hosted by AML Intelligence, alongside 400 delegates from...

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Hand stopping wooden dominoes from falling

2 min read

Winning the Compliance Battle: The Role of Managed Services in Modern Business

To remain competitive and successful in today's rapidly changing financial marketplace, banks and financial service providers need to be able to...

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Designer drawing visual plan of an application

3 min read

Compliance Solutions: Why Usability Matters

In the world of compliance, a user-friendly and efficient solution can make the difference between staying ahead or falling behind regulatory...

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Rows of imported containers in distribution yard

2 min read

The Uyghur Forced Labor Prevention Act: Securing Your Supply Chain

In June 2022, the requirements of the Uyghur Forced Labor Prevention Act (UFLPA) in the United States went into effect.

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wooden blocks in a row with checks

3 min read

Five Compliance Tips for Mid-Size Banks

Are you an AML compliance professional working for a mid-size bank? If so, you're in the right place.

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Global map

5 min read

2023 Financial Crime Market Outlook: Asia-Pacific

Welcome back to the fifth and final instalment of our 2023 financial crime market outlook series.

In this blog, we focus on Asia-Pacific countries.

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Global map

3 min read

2023 Financial Crime Market Outlook: Latin America

This is the fourth part of our Global Market Outlook Series and we’re looking at Latin America.

The term Latin America is used to describe the...

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