(IN BRIEF) KfW Group has appointed Dr Karsten Hardraht as its new Head of Compliance effective 11 May 2026, following the resignation of Dr Stephan Lauer for personal reasons. Hardraht, who currently serves as Chief Legal Counsel at KfW, will … Read the full press release
Posted in Banks, Business, Economy, Financial, Germany, Industrial, Investment, Management, Marketing, Technology
Tagged AML, Anti - money laundering, BaFin, banking sector, Chief Legal Counsel, compliance, compliance governance, corporate governance, Dr Stefan Peiß, financial institutions, financial regulation, financial sanctions, Germany, internal auditing, Karsten Hardraht, KfW Group, KfW Names New Head of Compliance as Stephan Lauer Steps Down for Personal Reasons, KfW Strengthens Compliance Governance with New Leadership Appointment Effective May 2026, regulatory oversight, risk management, securities compliance, Stephan Lauer
(IN BRIEF) Experian has launched Transaction Forensics, an AI-powered fraud and anti-money laundering solution developed with Resistant AI, aimed at helping UK financial institutions tackle increasingly sophisticated financial crime in real time. By combining extensive identity data with behavioural and … Read the full press release
Posted in Artificial Intelligence (AI), Business, Financial, Industrial, Ireland, Management, Security & Safety, Technology, United Kingdom
Tagged AI fraud detection, Anti - money laundering, APP fraud, authorised push payment fraud, behavioural analytics, Experian, Experian Expands Fraud Prevention Capabilities with New AI-Powered Transaction Forensics Platform for UK Payment Systems, explainable AI, Faster Payments BACS CHAPS, Financial Conduct Authority (FCA), financial crime prevention, fraud prevention technology, identity data analytics, money mule networks, real time risk assessment, Resistant AI, transaction analytics, Transaction Forensics, UK Financial Services
(IN BRIEF) Experian has launched its Financial Crime Compliance Perpetual Monitoring solution, a system designed to improve how financial institutions conduct KYC checks by replacing static, manual reviews with continuous monitoring. The solution automatically detects data changes that may indicate … Read the full press release
Posted in Banks, Business, Financial, Industrial, Investment, Management, Marketing, News, Security & Safety, Technology, United Kingdom
Tagged AML, Anti - money laundering, APM, Automated Portfolio Monitoring, banking compliance, Experian, financial crime, financial crime compliance, fraud prevention, Grant MacDonald, Know Your Customer, KYC, Lloyds Banking Group, Perpetual Monitoring, Tom Martin, UK Financial Services
Basel, Switzerland, 22-1-2014 — /EuropaWire/ — The Basel Committee on Banking Supervision has today issued a set of guidelines to describe how banks should include the management of risks related to money laundering and financing of terrorism within their overall risk management framework. Prudent … Read the full press release
13-8-2013 — /EuropaWire/ — On the 26th of July 2013 Autorità di Informazione Finanziaria of Holy See/Vatican City State (AIF) and Unità di Informazione Finanziaria per l’Italia (UIF) signed a Memorandum of Understanding to allow reciprocal cooperation for the prevention of … Read the full press release
Posted in Banks, Business, Financial, Government, Italy, Law
Tagged Anti - money laundering, Autorità di Informazione Finanziaria of Holy See/Vatican City State, Egmont Group, Financial Action Task Force, Financial Intelligence Units, suspicious transactions, terrorism financing, Unità di Informazione Finanziaria per l’Italia
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