Chartis Research: The Value of Localization in Fighting Financial Crime.
Amidst the ever-present risk of economic crime in the financial sector and the increasing speed of financial transactions, the importance of robust due diligence processes remains crucial. Chartis Research emphasizes the significance of local knowledge in due diligence, highlighting its benefits such as clarity, efficiency, and optimized risk management. Understanding local contexts is essential for institutions expanding into new regions to assess risks associated with clientele accurately and failure to do so can lead to repercussions like investigations or backlash.
La disciplina AML/CFT applicata a case d’asta, gallerie d’arte e antiquari.
Introduzione SGR Compliance, ha condotto una ricerca suIle modalità di riciclaggio…
Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance.
Functionalities and capabilities of Google Cloud’s AML AI: how organizations can maximize the benefits of this technology by combining it with Daily Control™.
The Importance of Quality Data in Anti-Money Laundering Compliance: A Focus on ‘Quality In, Quality Out’.
How to apply « Quality In, Quality Out » principle to AML compliance.
Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO.
The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing of terrorism…
The Importance of Adverse Media Screening in Due Diligence.
Adverse media screening is an essential part of due diligence for financial institutions and other organizations. By utilizing a specialized database for adverse media screening…