What’s Driving AML Compliance Transformation in 2022 and Beyond?
A new report by Aite-Novarica (Aite) examines what’s driving transformation in anti-money laundering (AML) compliance. Specifically, the impact report examines the current AML ecosystem, key trends impacting financial institutions (FIs) and their AML compliance functions, and how they invest in technology and innovation to tackle today’s ever-evolving risk landscape.
Evolving Sanctions: Practical Implications
Our panel of experts discuss the practical implications for financial service providers arising from the latest sanctions issued against Russia.
AML Voices: Status of the AML Act of 2020
Our expert panel explores the current status of the studies, regulations, an other implementation actions under the AML Act of 2020.
Russian Sanctions: How Should Financial Service Providers Respond?
Our experts examine the sanctions levied against Russia and the steps that financial services providers should take to ensure compliance with them.
AML Voices: How to Use Disclosure or Enforcement Actions to Improve Your Compliance Program
Our panel of experts discuss how paying attention to disclosures or enforcement actions can help keep your compliance program up to date and effective.
AML Voices: Improving Financial Crime Investigations
Our expert panel discusses the current state of investigations and how to streamline the process and procedures. They look at how risk analysis can assist in focusing investigations on the right alters, building trust in the triage process to help focus investigations, and how to manage changes to procedures to avoid the accumulation of steps, building defensible upgrades and changes.
Russian Sanctions: Russia & SWIFT
Our experts discuss what it means for Russia to be denied access to SWIFT (Society for Worldwide Interbank Financial Telecommunication).
2022 Financial Crime Market Outlook | Africa & Middle East
In this part of our global anti-money laundering outlook, we are delving into Africa and the Middle East and what is to come this year. The Middle East and Africa anti-money laundering market is projected to register a CAGR of 13.5% in the forecast period of 2021 to 2028, according to a report conducted by Data Bridge Market Research. This has been bolstered by technological advancements in AML software and the growth of automation needed in the region.
AML Voices: Where Does Transaction Monitoring Go From Here?
Our expert panel discusses how to move beyond simplistic rules in our transaction monitoring systems, how to structure and use data to create more sophisticated rules, how to be open to continual change in processes and procedures, system tuning, and how customers are transacting.
