Team Manager.
AML workflow management in a single collaborative environment: tasks, assignments, case files, notes, analysis and decisions.
09.12.25
RegTech and fraud prevention.
Fraud prevention: a joint discussion on how internal skills, technological innovation, and data quality must evolve to make solutions truly effective in AML and financial crime prevention.
06.10.25
AML Checks in the Supply Chain: prevention, compliance, and innovation for a resilient ecosystem.
AML in the supply chain is vital to prevent infiltration, ensure compliance, and protect business resilience.
30.06.25
Organized crime: adapting due diligence to evolving threats.
EU-SOCTA 2025 reveals evolving organized crime threats. Strong due diligence and local intelligence are key to mitigating risks.
24.03.25
ISINs associated with sanctioned entities: a pillar in AML/CFT compliance.
ISIN codes help financial intermediaries meet AML/CFT requirements by identifying sanctioned assets. SGR Compliance tools ensure compliance and protect reputations.
10.12.24
Primary and secondary identifiers to reduce false positives.
Learn how identifiers enhance AML compliance and streamline Customer Due Diligence with accurate data management.
05.12.24
Artificial Intelligence and AML.
Combining Artificial Intelligence, Human Intelligence, and Data Quality to improve AML Efficiency.
18.11.24
PEPs are not all the same. Why?
Geographic and regulatory coverage, data structure, and the scope of information are key factors that enhance the value of the PEP dataset.
03.09.24
Accelerate and save on manual work with the right tools.
Time, Resources, and Completeness of Information. These are the three key variables, inherently limited in nature, within due diligence procedures that can impact their efficiency and effectiveness.
02.08.24
