Enriching Data And Analytics To Strengthen Bank Compliance

ByJulian Robberts

Source Steve Culp Contributor on Leadership Strategy at Forbes.com Innovation in technology and the digitization of information facilitate the rapid flow of data and money to and from anywhere in the world.  Unfortunately, while there are obvious upsides and benefits from these enhancements, there are also new risks and challenges.  Bad actors use the same tools in the global…

Crypto money laundering up threefold in 2018

ByJulian Robberts

Report published by American Banker Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost in money laundering related to crypto, according to a report released Tuesday by CipherTrace. The results appear to confirm fears by bankers who stay away from cryptocurrency business…

Private banking professionals will benefit from attending AML Conference

ByJulian Robberts

Recent headlines such as the amendments to the FIC Act, fines that certain banks received due to non-compliance and the fact that the National Treasury is in the process of the setting up a committee to combat money laundering and the financial of terrorism in line with FICA, underlines the importance of attending the upcoming…

Join FIC, FNB, Nedbank and Wesbank companies who have thus far registered to attend

ByJulian Robberts

Sasfin, the Financial Intelligence Centre, FNB Legal, Risk & Compliance, Wesbank and Nedbank Private Wealth are some of the latest organisations which have registered delegates for the upcoming Anti-Money Laundering & Financial Crime Conference, organised by Trade Conferences International. The conference – the definitive event dealing with AML in southern Africa – will take place…