IBM Promontory的动态

Another example of the cost of non-compliance vs the cost of compliance today as the FCA announces fines of ￡29m for Starling Bank for failings in their financial crime systems and controls. Jade ThirdEye offers comprehensive customer screening using Dow Jones or LSEG data, to help you manage your customer risk. To find out more about how we can support you in the fight against financial crime, contact Christopher Holmes or Adrian Isaac for a demo. https://hubs.li/Q02RSFJj0

Could we have found the silver bullet in identifying financial crime, especially with reference to criminals using financial institutions such as banks? I'm interested to see how this pilot project pans out. https://lnkd.in/dXcqnJ62

What is Tuning and Optimization, and why should financial institutions make this a top priority? On the latest episode of The Solutions Series our experts, Joshua Gubitz and Jonathan McIsaac, CAMS discuss why financial institutions should prioritize this exercise, the benefits it brings, and any regulatory requirements they need to comply with. Tune in now, and don't forget to subscribe! ???: https://hubs.li/Q02rHsjH0 #AMLRightSource #TheSolutionsSeries #AMLConversations #FineTuning #Optimization #FinancialInstitutions #Compliance #Experts | Rachel Dettmer |

Fraud is having a big impact around the world, growing year-over-year. In his new whitepaper, industry expert Jonathan F. explains why Authorized Push Payment fraud is becoming an increasing challenge and why it is leading financial institutions to look for a way forward to protect their financial environment and stakeholders. To this end, a collaborative approach to financial crime has become a necessity. #StopAPPFraud? https://buff.ly/3Lu6rsd

Financial Crime becoming too complex to manage? Find out how financial institutions can more efficiently investigate suspicious transactions, manage risk alerts, gain a comprehensive view of customers, and reduce operational costs. https://pe.ga/3XenCUn

Financial Crime becoming too complex to manage? Find out how financial institutions can more efficiently investigate suspicious transactions, manage risk alerts, gain a comprehensive view of customers, and reduce operational costs. https://pe.ga/4goO4TL

Financial Crime becoming too complex to manage? Find out how financial institutions can more efficiently investigate suspicious transactions, manage risk alerts, gain a comprehensive view of customers, and reduce operational costs. https://pe.ga/48pzAj1

Financial Crime becoming too complex to manage? Find out how financial institutions can more efficiently investigate suspicious transactions, manage risk alerts, gain a comprehensive view of customers, and reduce operational costs. https://pe.ga/3Zei4fc

?? ??Our 2024 Financial Crime and Money Laundering report is available now! We've delved into worldwide data to uncover the most prevalent Anti-Money Laundering events across the globe and in each country. Did you know that drug trafficking leads the pack (29.3%), followed by financial fraud (22.2%) and money laundering (17.6%)? Dive into the report for more insights: https://lnkd.in/edMsFw2f

Cash Monitoring is not enough. Learn about the importance of looking at your data and CDD processes holistically. Our latest blog post explores how small institutions can fight financial crimes effectively. Full details here: https://lnkd.in/eXvgT5-U #RiskManagement