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
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
Financial Crime
Correspondent banking: how transparent benchmarking can avoid unnecessary de-risking and maximise opportunities
De-risking can often be one of the first responses to working with banks in high risk categories. But does it have to be?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
6
 min read
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
Regulators
FATF reports on technology & AML: what we’ve learned (and what we’re missing)
FATF has launched two new reports looking at the use of technology for anti-money laundering purposes. What does this mean for the industry?
Elucidate team
Elucidate team
Nov 9, 2024
 · 
4
 min read
Why a de-risking strategy increases your institution's risk
Compliance
Why a de-risking strategy increases your institution's risk
De-risking emerged as an unintended result of banks with limited alternatives to new regulations. Technology is the strongest ally to fix this.
Elucidate team
Elucidate team
Nov 9, 2024
 · 
4
 min read
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