The proliferation of weapons of mass destruction continues to be a dynamic feature of the global foreign policy landscape, particularly with the polarized position of major players regarding states such as Iran. Undoubtedly, this impacts the ways the Financial Action Task Force’s (FATF) standards...

Recent reports shine a glaring light on the urgent need for new solutions that can help compliance teams more effectively identify and mitigate real risks at the same pace of doing business. Despite this ever-present need, banks spend an inordinate amount of time and...

The risk-based approach (RBA) is an essential component to implementing the Financial Action Task Force’s (FATF) Recommendations effectively. Financial institutions (FIs) are expected to identify, assess and understand the money laundering and terrorist financing risks to which they are exposed and take anti-money laundering/counter-terrorist financing...