AML
Nov. 27, 2023 • Helena Wood
It has long been known that organised fraud gangs rely heavily on the use of networks of so-called ‘money mules’ to move criminal cash through the financial system.
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Aug. 29, 2022 • Luke Hinchliffe
Increasing regulatory scrutiny often results in businesses having to re-validate their existing customers
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Aug. 10, 2022 • Miley Dowing
Prevention requires constant evolution and effort from innovators, banks, government organizations, and businesses.
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July 21, 2022 • Joost van Houten
Understanding legal persons is important as, under the old version of R.24, financial institutions (FI) were responsible for finding the UBO of a company, whereas now the legal persons are obliged to have that information on record and make it available
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May 11, 2022 • Colin Bristow
How AI and machine learning can help banks avoid regulatory and compliance miss-steps
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March 28, 2022 • Joost van Houten
API-based transaction data sharing is a giant step forward on the road to stamping out money laundering in our financial systems, says Joost van Houten, CEO of Sentinels
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