Correspondent banking: when is digital technology truly transformative in tackling financial crime?
Financial Crime
Correspondent banking: when is digital technology truly transformative in tackling financial crime?
“Digital transformation” is a banking buzzword. But when is it truly effective in the fight against financial crime? We explain what you need to know.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
Luanda leaks: Reflections on fixing a flawed system
Financial Crime
Luanda leaks: Reflections on fixing a flawed system
The revelations about the conduct and criminal activity of Isabel dos Santos has brought to the fore familiar issues in the financial crime space.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Preventing financial crime with a data-driven approach
FinTech
Preventing financial crime with a data-driven approach
Information sharing and collaboration across all concerned parties within the financial system is critical to successfully combating financial crime.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
3
 min read
Sanctions risks: KYC challenges and how to overcome them
Financial Crime
Sanctions risks: KYC challenges and how to overcome them
From tech and operational challenges, to manual KYC and AML processes - here's how to tackle these challenges when evaluating sanctions risk.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
7
 min read
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