BUSINESS TECHNOLOGY MEDIA FOR AFRICA
3:20
12 Jun 2023

Robust, credible data a powerful tool in the anti-money laundering arsenal

Ultimately, dismantling the complex web of money laundering requires a multi-pronged strategy.
5:30
7 Jun 2023

Addressing the false positive problem

High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
 
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