The knowledge series

Financial Crime Compliance Culture and Risk in The Middle East

Financial Crime Compliance Culture and Risk in The Middle East

Mohamed Radhi, Head of Anti-Financial Crimes, Khaleeji Commercial Bank shares his views on the Financial Crime compliance culture and risks in the Middle East.

Solving the False Positive Conundrum in Sanction & PEP Screening with Decisioning Systems

Solving the False Positive Conundrum in Sanction & PEP Screening with Decisioning Systems

Rajeev Bahri and Joseph Iuso from KYC2020, Karen Creen from Bank of China (Canada) and Stephen Brent Sargeant from Bitfinex share their expertise on how best to tackle the false-positive conundrum in traditional sanction and PEP screening, and how an AI powered decision system can vastly improve AML screening accuracy and provide high return-on-investment.

What’s Your Risk Tolerance?

What’s Your Risk Tolerance?

Jennifer Fiddian-Green, Partner, Grant Thornto LLP shares her insights on Risk Tolerance and what it means for Risk and AML professionals. In today’s AML world, we are told to take a ‘risk-based approach’, however, what does this really mean? How are organisations executing on their risk-based approach?

PROPOSED CHANGES TO FATF GUIDELINES AROUND VIRTUAL ASSETS

PROPOSED CHANGES TO FATF GUIDELINES AROUND VIRTUAL ASSETS

Ross Delston and Kim Manchester share their insights on Trade-Based Money Laundering (TBML) discussing the dilemma arising from TBML that banks face: that there is never enough CDD, EDD, E2D2, KYC, and KYCC processes and procedures to detect, report and/or mitigate instances of trade-based money laundering.

THE TRADE-BASED MONEY LAUNDERING DILEMMA

THE TRADE-BASED MONEY LAUNDERING DILEMMA

Ross Delston and Kim Manchester share their insights on Trade-Based Money Laundering (TBML) discussing the dilemma arising from TBML that banks face: that there is never enough CDD, EDD, E2D2, KYC, and KYCC processes and procedures to detect, report and/or mitigate instances of trade-based money laundering.

NFTS AND THE FUTURE OF FINANCIAL CRIME

NFTS AND THE FUTURE OF FINANCIAL CRIME

Bringing in some of the most tech-savvy Compliance minds in the industry to talk about NFTs and how they could impact our AML investigations and change the way we write our Compliance programs.