Legacy AML risk assessment models not up to challenge of evolving risk management
Arctic Intelligences AML Accelerate and Risk Assessment Platform are both available in SA through a new partnership with Bateleur Software.
Source: itweb.co.za
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Sixth Annual RegTech100 Launched by RegTech Analyst to Identify the Heavy Hitters Transforming the Regulatory Technology Sector
/PRNewswire/ -- The RegTech sectors huge growth trajectory over the last few years has seen further momentum with the rise of hybrid work and increased use of...
Source: prnewswire.com
Money laundering reform recommendations for 'gatekeeper professions'
On 30 March 2022, the Federal Senate Legal and Constitutional Affairs References Committee (Committee) released its report regarding the adequacy and…
Analysis Centre Financial Action Task Force Australian Criminal Intelligence Commission Constitutional Affairs References Committee Parliamentary Committee Senate Legal
Source: lexology.com