Journal
A strong compliance culture is the backbone of a resilient and ethically sound organization. Learn what are the elements of a great compliance culture and how to implement them.
What constitutes a great conflict of interest program? Deep dive into the necessary steps that you need to take to set up a complete and consistent COI program.
How will the EU's new AI Act impact financial institutions? Learn about the challenges and advantages that financial institutions will face in the coming future.
Conducting KYC on corporate entities requires knowledge on the structure of companies. Learn what essential documents are needed during KYC and lots more.
What makes an efficient whistleblowing channel for your company? Learn how to build an effective whistleblowing channel in our article.
How do you build an effective KYC program? Explore ways to improve your CDD processes, policies and procedures, and much more
Digital Operational Resilience Act brings vital changes to ensure robustness in digital systems, enhancing security and stability.
Critics believe that AML fines are inefficient, but how can they be improved? Explore our article to learn how lawmakers, regulators, and financial institutions can make a difference
Are AML fines against financial institutions effective? Let's explore why financial institutions are fined for AML reasons and how efficient such fines are
What is trade-base money laundering and how can AML experts fight it? Our article tackles the definition of TBML, methods, and tips and tricks for AML experts.
What challenges does artificial intelligence pose to GDPR? Dive into the recent issues with ChatGPT, the dilemmas of EU DPAs, and ways that AI can become GDPR compliant.
What are shell companies and what are their AML risks? Learn what a shell company is, how they are used in money laundering, their legislation, and more.
