Exploring the potential of machine learning, and of adopting a joined-up approach to anti-fraud and AML programmes
Experts discuss managing correspondent relationships in a highly regulated world
Collaboration and information-sharing between institutions and across the public and private sectors will be vital in fighting financial crime and preserving the integrity of the global financial system
By Anurag Bajaj, Global Head of Banks, Transaction Banking, Standard Chartered
By David Howes, Deputy Head, Group Financial Crime Compliance, Standard Chartered Bank
Serving low-risk clients in high-risk markets is made harder by financial crime compliance obligations, but not impossible
What role can third-party solutions such as ‘RegTech’ and industry utilities play in helping banks tackle regulatory compliance reporting challenges?
Help is at hand for securities firms implementing ISSA’s Financial Crime Compliance Principles