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Winning the AML War: The Three Lines of Defense for Financial Institutions

Financial Services organizations face increasing pressure to improve their Anti-Money Laundering (AML) compliance programs—and there’s a lot at stake. Among other things, AML programs, which are defined by regulations and mandated by law: Stop illicit use of global financial networks.…

Jan 27, 2020 Featured Content

The Future for Compliance and Auditing: How Businesses Can Get a Handle on KYC and AML

My previous post focused on the urgent Know-Your-Customer (KYC) and Anti-Money-Laundering (AML) issues facing financial institutions and the specific needs of business units. Business units are under pressure to keep pace, but so are compliance and auditing. All three lines…

Jan 2, 2020 Featured Content

The Power of External Data to Power Your KYC Program

A few years ago, when Panama Papers and other offshore leaks were the subject of news stories, I remember reading an article about a woman, a resident of a small island in the Caribbean, who was listed as a director…

Dec 5, 2019 Featured Content

A Few More Ways Machine Learning Can Help You Know Your Customer

As promised in my earlier post, I want to continue the conversation around the ways machine learning can help with KYC. In this post, I will explore two examples that are indirect applications of machine learning. I will start with…

Nov 26, 2019 Featured Content