3 Takeaways from our AFC Network-centric Investigations Masterclass
Blackdot recently ran a masterclass on AFC network-centric investigations. Here are our top 3 takeaways, view the full masterclass here!
Exploring the Pandora Papers Leaks with Videris
Here we use Videris to display how datasets such as Pandora Papers can be explored in a matter of minutes.
What the Pandora Papers teach us about AFC investigations
This article explores how the intelligence revealed by the Pandora Papers can be used, and what it teach us about AFC investigations.
6 Things To Consider When Using Open Source Data
Open source data is both an asset and a challenge for investigators. Discover how to use OSD effectively here.
Transparency, intelligence sharing and Brexit: trends in AFC for 2021
With The Dark Money Files’ Graham Barrow and Ray Blake From Brexit to Covid-19, the financial services sector has been through some upheavals in the...
The AFC Investigator Revolution
Why FIs should act now In April 1990 the Financial Action Taskforce (FATF) issued the 40 Recommendations: a comprehensive framework of measures to...
Choosing the right AFC tech
Three key considerations The range of technology solutions targeted at Anti-Financial Crime (AFC) processes in banks is constantly growing. With it...