Why do banks retain inactive customer data?
Content Why Banks Retain Data from Inactive Customers AML Compliance and Data Retention in Financial Institutions Customer Due Diligence (CDD) and Ult …
Techniques to assess risk in your business
In today’s fast-paced and unpredictable business landscape, organizations face a myriad of risks that threaten their operational stability, reputation …
Jérôme Kerviel's fraud at Société Générale bank
In the world of financial crime prevention, the case of Société Générale and Jérôme Kerviel stands as a stark reminder of the devastating consequences …
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 …
