Staying informed about new developments is crucial for professionals in the financial crime risk and compliance sectors.
Risk & Compliance Theatre
Compliance Considerations and Regulation Changes
To effectively navigate the evolving compliance landscape and safeguard your organisation against emerging threats join the experts in our risk and compliance theatre.
Balancing The Customer with Compliance
Keeping customers safe while remaining compliant with anti-financial crime regulations requires a balanced approach that prioritises security and trust. This involves implementing robust KYC processes, utilising advanced technologies such as AI-driven transaction monitoring systems and regular employee training on AML) and counter-terrorist financing (CTF) protocols ensures compliance and enhances customer protection.
Mitigate the insider threat
Insider threats in financial crime involve individuals within an organisation who misuse their access, knowledge, or authority to commit or facilitate fraudulent activities, embezzlement, or other illicit financial schemes. To mitigate these risks, organisations must implement robust internal controls, continuous monitoring, employee training and mechanisms to detect and deter suspicious activities.
