Compliance

Riddle Me This: To Whom is the Shipment Going?
AFC Challenges, Compliance, December 2021 - February 2022

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As discussed in a previous article, “Riddle me this: Export controls,”1 governments seek to accomplish national security and foreign policy goals through their control of exports. Understanding the framework and operational implications of export regulations is much like solving a riddle. Merriam-Webster defines riddle as...
Riddle Me This: WhatIs the Product Being Exported?
AFC Challenges, Compliance, Special for the Web

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As discussed in a previous article, “Riddle Me This: Export Controls,”1 governments seek to accomplish national security and foreign policy goals through their control of exports. Understanding the framework and operational implications of export regulations is much like solving a riddle. Merriam-Webster defines riddle as“a...
Targeting Generational Differences: Turning Fraud Prevention Into Competitive Advantage
Compliance, Exclusive

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There is a new twist on the “generation gap” these days―and fraudsters are exploiting it to win, while financial services organizations (FSOs) are mining it for better personalization and competitive differentiation in their product offerings and target markets. Today virtually all FSOs, no matter their...