High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit ...

Increasing geopolitical instability, regulatory developments, and technological advances are set to contribute to a rapidly changing anti-money laundering (AML) landscape in 2024. Here, we look at ...

As we shift towards a digital economy, Data engineering and modernization of the Banking and Finance systems are extremely critical. Employing robust data strategies and governance protocols designed ...

Regulatory scrutiny of AML documentation has shifted from checklist compliance toward evidentiary analysis. Supervisors increasingly reconstruct decision-making from institutional files to assess ...

As artificial intelligence reshapes financial compliance practices, regulators across Latin America and globally are increasing their scrutiny of AI-based AML tools. This article explores the growing ...

Data stewardship and data governance are essential concepts for companies with a growing volume of data. This article compares these approaches to data management. Data stewardship and data governance ...