Background Money Laundering is the process by which criminals attempt to hide and disguise the true origin and ownership of the proceeds of their criminal activities and thereby have these funds enter the normal economy to make it seem as if they have been obtained legitimately. Terrorist Financing is the act of unlawfully and willingly […]
By Duncan Edwards, Senior Advisor
Once upon a time because that’s how all the best fairy tales begin, there was this financial institution (FI) that thought they knew everything and that they were amongst the best there could be….
The current era of RegTech and Fintech is moving fast. Most recently this space is being characterised by an increasing monetisation of data and a greater reliance on digital identity. Given the corresponding enormous changes brought about by AI, IoT and Big Data, the regulatory framework will need to keep pace and evolve alongside this […]
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