AML Voices: ESG -The Value of Public Private Partnerships
Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss how information sharing by law enforcement and financial service providers can enhance detection of environmental crime.
AML Voices: Beneficial Ownership Registry – Access and Information Verification
Our panel of experts look at who will be able to see information in the registry and how those with access will be able to rely on the entries. They discuss some of the challenges that need to be overcome before the registry goes live and how the registry may impact AML compliance programs going forward.
AML Voices: ESG – The Role of Artificial Intelligence
Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss how AI can enhance identification of environmental crime.
AML Voices: Beneficial Ownership Registry – The Final Rule
Our panel of experts dig into the final rule issued for the US beneficial ownership registry. They discuss what is in the rule, the timing for implementation, and some of the big challenges that remain.
AML Voices: ESG – Where are the Internal Controls?
Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss what internal controls are effective in managing customer-related ESG risk to which financial service providers are exposed.
Role of FSRBs in FATF Recommendation Implementation
Special Edition with Guest Student Authors from the Schar School of Policy and Government at George Mason University (https://traccc.gmu.edu/)
AML RightSource Receives Multiple Recognitions for Innovative Compliance Solutions
CLEVELAND (October 26, 2022) – AML RightSource (“AMLRS”), the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”), and Bank Secrecy Act (“BSA”) compliance solutions, has been honored with three prestigious industry awards. Additionally, the company was recognized as a “Hot Vendor” by HFS, a leading industry analyst firm. These recognitions are reflective of AML RightSource’s business success in 2022.
AML Voices: ESG – How Does this Impact Financial Crime Prevention?
Environmental, social, and governance (ESG) is another dimension for companies to consider as they look to attract investors and improve performance. It is also another facet of customer risk evaluation by financial services providers. Our expert panel of Vesna McCreery of AML RightSource, Matt Allen of Santander UK, and Dr Liliya Gelemerova of Credit Agricole – London, discuss how this risk factor can impact financial crime prevention.
Built to Fail: The Kabul Bank Scandal and Systemic Corruption in Afghanistan
Special Edition with Guest Student Authors from the Schar School of Policy and Government at George Mason University (https://traccc.gmu.edu/)
