eBook: Aligning your business around an agile AML transaction monitoring programme
Balance regulatory obligations with optimal results.
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Real-time AML: a new business imperative in an instant transaction era
As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone real-time too.
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AI provides a boost to sanctions screening programmes
Sanctions screening lists are a major part of anti-money laundering programmes, but can result in high alert volumes, which is why AI offers so much potential.
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Getting off the greylist
Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
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RelyComply in RegTech100 list
The South African startup has been recognised as one of the most innovative companies in the emerging regulatory technology sector.