12 08, 2021

Why People Are Exploring New Options with Compliance and Risk Management relating to global AML regulatory requirements

2021-08-12T11:16:53-04:00

While legacy providers have been around the longest, many of them have antiquated solutions that are no longer the best in the market. For that reason, people are beginning to explore new options when it comes to managing compliance risk. The industry has had to adapt and evolve particularly over the last year. With regulations changing frequently, and a record increase for money laundering and regulatory fines, which are expected to continue rising, there has never [...]

Why People Are Exploring New Options with Compliance and Risk Management relating to global AML regulatory requirements2021-08-12T11:16:53-04:00
17 02, 2021

Outdated PEP profiles endanger your risk mitigation and compliance process

2021-02-17T16:21:02-05:00

Politically Exposed Persons (PEPs) are individuals connected to high-level government roles, either directly, through family members, or close personal and business relationships. PEPs are considered high-risk customers or employees due to their proximity to power, which offers more opportunities to engage in unethical or unlawful behavior, such as nepotism, money laundering, or embezzlement. There are many types of PEPs, such as Parliament members, key people working in supreme courts, high ranking military officers, or members of [...]

Outdated PEP profiles endanger your risk mitigation and compliance process2021-02-17T16:21:02-05:00
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