Journal
Diem is the cryptocurrency created by Facebook based on blockchain technology. Learn how it works and how it will revolutionize the world of banking.
What is the Risk-Based Approach in compliance and AML? Learn how RBA can help prevent and diminish risks associated to money laundering and terrorist financing.
An AML EWRA overall risk assessment allows financial institutions to identify and appropriately manage the ML / FT risks to which they are exposed.
What is an Enterprise Wide Risk Assessment or EWRA? Learn how it helps entities understand what part of their business is most exposed to risks.
How are prepaid cards abused for financial crime? Learn how criminals mis-use prepaid cards for money laundering, terrorist financing, and other criminal activities.
What changes with the 6AMLD? Learn about the new rules concerning AML, sanctions, criminal activity, international co-operation, and reinforced punitive measures.
What is the EU's Whistleblower Directive? Learn what a whistleblower is and how they are protected with the new European regulation.
Regulatory Requirements & Compliance Risk: A big concern for banking and financial institutions. Learn about the impacts of failing to comply and the recent scandals involving banks.
What is Regulatory Technology or RegTech? Learn the difference with FinTech and how RegTech compliance helps organisations to process legal requirements more efficiently.
What are financial sanctions and embargos? Learn about the countries considered as tax havens or non-cooperative economic nations by governments and international institutions.
Explore the list of GDPR enforcement actions, fines, and penalties against companies, institutions, and organization grouped by countries and pecuniary amount.
Hiring a consultant for your financial institution? Avoid mistakes and learn what you need to know before you choose to work with a consultancy firm!
