Blogs

The latest blogs and insights from the world of financial crime compliance

UK FCA to continue focus on sanctions systems and controls in 2024/2025

Watchlist Management

UK FCA to continue focus on sanctions systems and controls in 2024/2025

UK FCA to continue focus on sanctions systems and controls in 2024/2025

Watchlist Management

UK FCA to continue focus on sanctions systems and controls in 2024/2025

UK FCA to continue focus on sanctions systems and controls in 2024/2025

Watchlist Management

UK FCA to continue focus on sanctions systems and controls in 2024/2025

UK FCA to continue focus on sanctions systems and controls in 2024/2025

Watchlist Management

UK FCA to continue focus on sanctions systems and controls in 2024/2025

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Management

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Management

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Management

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Data Management: The Missing Link in Combating Financial Crime

Watchlist Management

Watchlist Data Management: The Missing Link in Combating Financial Crime

Board meeting in financial firm on improving watchlist management

Watchlist Management

10 Key Questions Boards Should Ask About Watchlist Management

Board meeting in financial firm on improving watchlist management

Watchlist Management

10 Key Questions Boards Should Ask About Watchlist Management

Board meeting in financial firm on improving watchlist management

Watchlist Management

10 Key Questions Boards Should Ask About Watchlist Management

Board meeting in financial firm on improving watchlist management

Watchlist Management

10 Key Questions Boards Should Ask About Watchlist Management

single customer view with master data management

Sanctions Screening

Screening challenges | Part 3 - Building a single customer view with master data management

single customer view with master data management

Sanctions Screening

Screening challenges | Part 3 - Building a single customer view with master data management

single customer view with master data management

Sanctions Screening

Screening challenges | Part 3 - Building a single customer view with master data management

single customer view with master data management

Sanctions Screening

Screening challenges | Part 3 - Building a single customer view with master data management

Screening Challenges in Watchlist Data Management

Sanctions Screening

Screening challenges | Part 2 - Applying data management concepts to watchlist data

Screening Challenges in Watchlist Data Management

Sanctions Screening

Screening challenges | Part 2 - Applying data management concepts to watchlist data

Screening Challenges in Watchlist Data Management

Sanctions Screening

Screening challenges | Part 2 - Applying data management concepts to watchlist data

Screening Challenges in Watchlist Data Management

Sanctions Screening

Screening challenges | Part 2 - Applying data management concepts to watchlist data

Sanctions Screening

Continuous screening challenges | Part 1 - Managing watchlist data

Sanctions Screening

Continuous screening challenges | Part 1 - Managing watchlist data

Sanctions Screening

Continuous screening challenges | Part 1 - Managing watchlist data

Sanctions Screening

Continuous screening challenges | Part 1 - Managing watchlist data

Optimising WLM

Watchlist Management

Optimizing Watchlist Management in the face of increasing Volatility, Scale, Speed and Complexity

Optimising WLM

Watchlist Management

Optimizing Watchlist Management in the face of increasing Volatility, Scale, Speed and Complexity

Optimising WLM

Watchlist Management

Optimizing Watchlist Management in the face of increasing Volatility, Scale, Speed and Complexity

Optimising WLM

Watchlist Management

Optimizing Watchlist Management in the face of increasing Volatility, Scale, Speed and Complexity

WLM

Watchlist Management

A Guide to Watchlist Management (WLM) – Part One

WLM

Watchlist Management

A Guide to Watchlist Management (WLM) – Part One

WLM

Watchlist Management

A Guide to Watchlist Management (WLM) – Part One

WLM

Watchlist Management

A Guide to Watchlist Management (WLM) – Part One

WLM

Compliance

Watchlist management enters into the spotlight as firms face fresh compliance challenges

WLM

Compliance

Watchlist management enters into the spotlight as firms face fresh compliance challenges

WLM

Compliance

Watchlist management enters into the spotlight as firms face fresh compliance challenges

WLM

Compliance

Watchlist management enters into the spotlight as firms face fresh compliance challenges

Russo-Ukrainian war

Compliance

Russo-Ukrainian War: Transforming sanctions compliance today and tomorrow

Russo-Ukrainian war

Compliance

Russo-Ukrainian War: Transforming sanctions compliance today and tomorrow

Russo-Ukrainian war

Compliance

Russo-Ukrainian War: Transforming sanctions compliance today and tomorrow

Russo-Ukrainian war

Compliance

Russo-Ukrainian War: Transforming sanctions compliance today and tomorrow

money laundering risk

Anti-money laundering (AML)

Davos report shows the danger in the interconnected nature of money laundering risk

money laundering risk

Anti-money laundering (AML)

Davos report shows the danger in the interconnected nature of money laundering risk

money laundering risk

Anti-money laundering (AML)

Davos report shows the danger in the interconnected nature of money laundering risk

money laundering risk

Anti-money laundering (AML)

Davos report shows the danger in the interconnected nature of money laundering risk

compliance as a competitive differentiator

Compliance

Is “compliance as a competitive differentiator” helpful or harmful?

compliance as a competitive differentiator

Compliance

Is “compliance as a competitive differentiator” helpful or harmful?

compliance as a competitive differentiator

Compliance

Is “compliance as a competitive differentiator” helpful or harmful?

compliance as a competitive differentiator

Compliance

Is “compliance as a competitive differentiator” helpful or harmful?

FinCrime

The opportunities and challenges of ISO 20022 for fighting financial crime

FinCrime

The opportunities and challenges of ISO 20022 for fighting financial crime

FinCrime

The opportunities and challenges of ISO 20022 for fighting financial crime

FinCrime

The opportunities and challenges of ISO 20022 for fighting financial crime

FinCrime

Evolving payments ecosystem requires fresh thinking to combatting financial crime

FinCrime

Evolving payments ecosystem requires fresh thinking to combatting financial crime

FinCrime

Evolving payments ecosystem requires fresh thinking to combatting financial crime

FinCrime

Evolving payments ecosystem requires fresh thinking to combatting financial crime

Anti-financial crime technology challenges

FinCrime

Anti-financial crime technology updates needed to meet regulators’ increasing supervisory capacity

Anti-financial crime technology challenges

FinCrime

Anti-financial crime technology updates needed to meet regulators’ increasing supervisory capacity

Anti-financial crime technology challenges

FinCrime

Anti-financial crime technology updates needed to meet regulators’ increasing supervisory capacity

Anti-financial crime technology challenges

FinCrime

Anti-financial crime technology updates needed to meet regulators’ increasing supervisory capacity

Sanctions Screening

Financial Firms Run Real Risks with Legacy Sanctions Screening Software

Sanctions Screening

Financial Firms Run Real Risks with Legacy Sanctions Screening Software

Sanctions Screening

Financial Firms Run Real Risks with Legacy Sanctions Screening Software

Sanctions Screening

Financial Firms Run Real Risks with Legacy Sanctions Screening Software

financial crime technology gap

Anti-money laundering (AML)

Mind the growing financial crime technology gap

financial crime technology gap

Anti-money laundering (AML)

Mind the growing financial crime technology gap

financial crime technology gap

Anti-money laundering (AML)

Mind the growing financial crime technology gap

financial crime technology gap

Anti-money laundering (AML)

Mind the growing financial crime technology gap

Facctum bangalore office inauguration

Update

Cloud-first! From on-prem!

Facctum bangalore office inauguration

Update

Cloud-first! From on-prem!

Facctum bangalore office inauguration

Update

Cloud-first! From on-prem!

Facctum bangalore office inauguration

Update

Cloud-first! From on-prem!

Data explainability

AI

Making AI Explainability better – what could/should things look like?

Data explainability

AI

Making AI Explainability better – what could/should things look like?

Data explainability

AI

Making AI Explainability better – what could/should things look like?

Data explainability

AI

Making AI Explainability better – what could/should things look like?

Explainability

AI

What happens when there is no explainability? 

Explainability

AI

What happens when there is no explainability? 

Explainability

AI

What happens when there is no explainability? 

Explainability

AI

What happens when there is no explainability? 

What is explainability

AI

What is explainability, and why is it important?

What is explainability

AI

What is explainability, and why is it important?

What is explainability

AI

What is explainability, and why is it important?

What is explainability

AI

What is explainability, and why is it important?

Balancing effectiveness of AML-KYC

KYC-AML

AML-KYC – balancing effectiveness with operational sustainability

Balancing effectiveness of AML-KYC

KYC-AML

AML-KYC – balancing effectiveness with operational sustainability

Balancing effectiveness of AML-KYC

KYC-AML

AML-KYC – balancing effectiveness with operational sustainability

Balancing effectiveness of AML-KYC

KYC-AML

AML-KYC – balancing effectiveness with operational sustainability

effective AML-CTF risk management

Sanctions Screening

Effective screening and long-term sustainability

effective AML-CTF risk management

Sanctions Screening

Effective screening and long-term sustainability

effective AML-CTF risk management

Sanctions Screening

Effective screening and long-term sustainability

effective AML-CTF risk management

Sanctions Screening

Effective screening and long-term sustainability

Improving screening effectiveness

Sanctions Screening

Improving screening effectiveness

Improving screening effectiveness

Sanctions Screening

Improving screening effectiveness

Improving screening effectiveness

Sanctions Screening

Improving screening effectiveness

Improving screening effectiveness

Sanctions Screening

Improving screening effectiveness

Facctum office

Update

Audere est facere

Facctum office

Update

Audere est facere

Facctum office

Update

Audere est facere

Facctum office

Update

Audere est facere

Speed to compliance

Watchlist Management

Achieving effective speed-to-compliance

Speed to compliance

Watchlist Management

Achieving effective speed-to-compliance

Speed to compliance

Watchlist Management

Achieving effective speed-to-compliance

Speed to compliance

Watchlist Management

Achieving effective speed-to-compliance