How do the Unusual Alerts work in AML?
In money laundering prevention and risk management, having tools to monitor and analyze unusual transactions is key to ensuring regulatory compliance …
NIS2 Compliance: Tracking Changes and Regulations in Cybersecurity
Latest estimates put global cybercrime at a cost of $10.5 trillion USD. Everyone from a local mom-and-pop shop integrating online employee hours track …
Consequences of money laundering for businesses
Money laundering represents a critical threat to businesses worldwide, with far-reaching consequences that extend beyond immediate financial risks. Un …
Difficulties during risk management
In today's complex business environment, effective governance, risk, and compliance (GRC) are essential for organizations aiming to thrive. However, i …
