Compliance roadshow sheds light on the dark side of networking
IMTF, Bateleur Software and the Compliance Institute of Southern Africa have shed light on complex money laundering networks and how advanced technology can uncover them.
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More concerted efforts, advanced technology needed to combat slavery, human trafficking
An anti-financial crime solution such as Siron One, which offers a combination of AI and rules, can play a vital role in combating human trafficking, says Bataleur Software.
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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.