Leveraging Google Cloud’s Anti Money Laundering AI with SGR’s Daily Control™ for Enhanced Compliance’. Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of Google Cloud’s Anti Money Laundering AI (AML AI) and how organizations can maximize…
Chartis Research: The Value of Localization in Fighting Financial Crime’. Insights 01.03.24 As the risk of economic crime constantly looms over the financial landscape and the pace of financial activity gets faster and faster – think of onboarding operations, authorizing…
Registro dei Titolari Effettivi: il TAR del Lazio ha deciso’. Insights 10.04.24 Chi è il Titolare Effettivo Pur in assenza di una definizione univoca di “Titolare Effettivo”, esso viene identificato nell’individuo (trattandosi sempre di persona fisica) che, in un’ultima istanza, possiede…
The Importance of Quality Data in Anti-Money Laundering Compliance: A Focus on ‘Quality In, Quality Out’. Events & Webinars 14.06.23 In the data management world, there’s a well-known principle: “Garbage In, Garbage Out” (GIGO). This concept implies that the quality…
Ultimate Beneficial Ownership. Unveiling the hidden risks: beyond identifying the UBO. Events & Webinars 22.05.23 The topic of the beneficial owner is one of the most complex and elusive in the context of preventing money laundering and countering the financing…
The Importance of Adverse Media Screening in Due Diligence. Events & Webinars 16.05.22 Adverse media screening is an essential part of due diligence for financial institutions and other organizations. This process helps to ensure that clients, partners, and business associates have…