Failure to tackle money laundering may ruin more senior banking careers than the 2008 financial crisis
An article by Adam de Courcy Ling on whether the use of publicly available information can help banks stay in line with the 6AMLD when tackling...
Transparency, intelligence sharing and Brexit: trends in AFC for 2021
In partnership with Graham Barrow and Ray Blake of 'the Dark Money Files', Blackdot explores which AFC trends will emerge in 2021 and beyond.
The AFC Investigator Revolution
Learn what recommendations the Financial Action Taskforce issued in April 1990: a comprehensive framework of measures to counter financial crime.
Choosing the right AFC tech
Here are three considerations that may help potential technology buyers work out what Anti-Financial Crime solution suits their organisation best.
Regtech Innovation: Looking Beyond AI
Conversations about innovation in anti-financial crime (AFC) risk management tend to be dominated by Artificial Intelligence. Yet other...
Hiding in Plain Sight
Matthew Redhead discusses tapping into the power of Open-Source Intelligence We tend to assume that ‘intelligence’, by definition, is something...
Beyond box-ticking: Leveraging technology to resolve complex AML investigations
A desire to fight financial crime Over the past few years we’ve noticed a shift within AML and financial crime teams, away from ‘box-ticking’,...