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.
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.
AML Voices: Shining a Light on Corruption
Investigative journalists and others have disclosed many instances of corruption. Their efforts have made the scope of the global problem clear for all to see. Our panel of experts discuss how these actions have prompted more attention on this international challenge, the impact it has on governments, commerce, and individuals, and some of the actions being taken to interdict the efforts of criminals in this area.
AML Voices: Why Paying Attention to Corruption Matters
Our panel of experts discuss why paying attention to corruption is important. They talk about examples such as how putting anti-corruption processes in place at the outset can positively impact the effectiveness of emergency relief funding.
AML Voices: Should the Real Estate and Private Equity Sectors be Covered by the BSA?
Many organizations, including FATF and FinCEN have discussed the value of requiring the real estate sector to have some AML responsibilities. This idea has also been floated for investment advisors and the private equity sector. Our panel of experts discuss how these ideas may come to pass, why they make sense, and what those responsibilities may look like.
