5 reasons why better compliance data equals a better correspondent banking relationship
Compliance
5 reasons why better compliance data equals a better correspondent banking relationship
Here's how you can gather reliable compliance data to inform your self-assessment of risk performance and build better correspondent relationships.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
7
 min read
5 reasons why the global anti-money laundering (AML) system is failing financial institutions
Financial Crime
5 reasons why the global anti-money laundering (AML) system is failing financial institutions
99% of money laundering proceeds remains in criminal hands - here are the key reasons why global AML/CFT controls are not working.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
A probabilistic approach to outcomes in the anti-financial crime
Financial Crime
A probabilistic approach to outcomes in the anti-financial crime
When it comes to preventing financial crime, today’s banking industry is stuck in a cycle of endless investments, and limited returns.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 min read
Empowering respondent banks in the fight against financial crime
Network management
Empowering respondent banks in the fight against financial crime
All too often, highly capable respondent banks are left disempowered by the industry's commonplace top-down financial crime risk management practices.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 min read
How poor financial crime risk management can be a career killer
Financial Crime
How poor financial crime risk management can be a career killer
Without a right strategy and technology to support it, executives and Board Members put themselves at risk of being found liable for financial crime.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
How financial crime scandals reveal the need for risk monitoring tech
Financial Crime
How financial crime scandals reveal the need for risk monitoring tech
Leaks and whistleblowers have become a usual method by which many large-scale financial crime events are uncovered. What can we learn from this?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
Financial Crime
Shane Riedel and Filipe Garcia: An interview with Elucidate's founders
The startup founders share their perspective on Elucidate's genesis, evolution and vision
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
Financial Crime
Unlocking the Power of the Network: Rethinking the Financial Crime Risk Framework
The current framework for managing AML risk is underperforming despite the investments being made in terms of raw compliance spend.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
We found over thirty new or expanded tasks the EU AMLA will be asked to take on
Governance
We found over thirty new or expanded tasks the EU AMLA will be asked to take on
The new AMLA is facing a growing list of expectations. How could the private sector help strengthen standards in the EU?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
2
 min read
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Financial Crime
What the Danske Bank scandal can teach us about financial crime risk management in correspondent banking
Danske Bank recently pleaded guilty to charges of money laundering. This scandal has significant implications for financial crime risk management.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
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