Are you a compliance professional, risk leader, or executive striving to navigate the ever- evolving complexities of sanctions regulations? Mark your calendar for 27th February 2025 and join NTT DATA for an exclusive in-person event, in London, featuring some of the brightest minds in the sanctions compliance space. This is your opportunity to gain practical […]
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In a landmark decision, the U.S. Consumer Financial Protection Bureau (CFPB) recently levied a major penalty against popular money-transfer application Cash App over lax security protocols. The popular peer-to-peer (P2P) payment app’s parent company Block came under fire last week after a regulatory investigation into the firm’s dealings found that the company was operated “irresponsibly” […]
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The crusade against cyber-crime remains a true transnational effort, with the leading defense organizations of some of the world’s most powerful countries continuing to collaborate on the most effective methods to limit new forms of cross-border crime in this technological age of finance. Over the last several years, one of the more widely analyzed areas […]
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Millions of international corporate entities and their governing bodies were left unsettled over the last week as the final decision on a critical piece of new and highly-anticipated anti-money laundering (AML) legislation came to a head, with these latest developments testing the integrity of American judiciary process. The primary component of the much-heralded Corporate Transparency […]
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Last week, the National Crime Agency (NCA) – the United Kingdom’s national law enforcement service acting against organized crime, human, drug and weapons trafficking, and malicious cyber activity – led an operation that disrupted and exposed a multi-billion dollar web of money laundering networks catering to Russian elites, organized criminals and international fraudsters. In a […]
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Safeguarding your organization from potential risks is a top priority of every business. Adverse media, which includes news reports, public records, and regulatory agencies, can uncover hidden
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In an era where businesses face increasing regulatory scrutiny and reputational risks, the importance of robust risk management practices cannot be overstated. One critical component of effective
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In financial crime compliance, particularly in the domain of sanctions screening, the challenge of false positives can be a significant hurdle for institutions. False positives occur when screening software incorrectly identifies a transaction or individual as matching a sanctions list, leading to unnecessary delays and manual reviews. To combat this issue, automated screening software employs […]
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The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has imposed a civil penalty of $500,000 on GlobalFoundries U.S
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We’re thrilled to announce the upcoming release of Adverse Media 2.0—a revolutionary step forward in adverse media screening and monitoring!
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