(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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