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
Germany's FATF mutual evaluation report: a case for better data and analytics
Regulators
Germany's FATF mutual evaluation report: a case for better data and analytics
The FATF has released their assessment of Germany's AML/CFT efforts, a 324 page report, which calls for a more unified data and analytics approach.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 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
Five barriers to banking innovation and how to overcome them
Banks
Five barriers to banking innovation and how to overcome them
Whilst innovation is challenging, it is also very much needed. What is preventing financial institutions from embracing innovation fully?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
5
 min read
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