Articles tagged Risk & Compliance
Navigating the compliance maze: why real-time monitoring is essential
In today’s interconnected business environment, regulatory compliance is no longer optional. It’s a core component of operational integrity. Organizations must…
CDQ AML Guard: How-to Guide
In the complex landscape of business transactions, enterprises face the critical challenge of screening business partners against sanctions and watchlists while…
AML 6: Prepare for audit-proof Business Partner checks
Money laundering involves concealing the origin, ownership, or destination of illegally acquired funds by funneling them through legitimate businesses,…
Third party risk management: why you need to know your business partner
To combat the threat to global financial system’s integrity and stability, governments and regulators introduce laws and regulations that require businesses to…
Anti money laundering: is your business partner master data your ally?
Business relationships in many organizations are not limited to local and, especially, to personally known companies. Aside from this fact, the different…
Efficient payment fraud prevention with crowd intelligence
Payment fraud is on the rise and its methods continue to evolve as technology advances and security measures improve. In this article, I will discuss some of…