{"id":573,"date":"2024-04-10T15:51:33","date_gmt":"2024-04-10T15:51:33","guid":{"rendered":"https:\/\/preview.zuricode.com\/biz\/?p=573"},"modified":"2024-04-10T15:55:08","modified_gmt":"2024-04-10T15:55:08","slug":"chartis-research-the-value-of-localization-in-fighting-financial-crime","status":"publish","type":"post","link":"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/chartis-research-the-value-of-localization-in-fighting-financial-crime\/","title":{"rendered":"Chartis Research: The Value of Localization in Fighting Financial Crime"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"573\" class=\"elementor elementor-573\">\n\t\t\t\t<div class=\"elementor-element elementor-element-864513e e-flex e-con-boxed e-con e-parent\" data-id=\"864513e\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ffa9521 e-con-full e-flex e-con e-child\" data-id=\"ffa9521\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2b1b06a elementor-widget elementor-widget-heading\" data-id=\"2b1b06a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Chartis Research: The Value of Localization in Fighting Financial Crime\u2019<span style=\"font-size: 60px;color: blue\">.<\/span>\n<\/h1><style id=\"core-2b1b06a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2ef03e5 e-flex e-con-boxed e-con e-child\" data-id=\"2ef03e5\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1a624b elementor-widget elementor-widget-text-editor\" data-id=\"c1a624b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Insights<\/p>\t\t\t\t<style id=\"core-c1a624b-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ed3ec7 elementor-widget elementor-widget-text-editor\" data-id=\"7ed3ec7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>01.03.24<\/p>\t\t\t\t<style id=\"core-7ed3ec7-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f83818 e-flex e-con-boxed e-con e-parent\" data-id=\"3f83818\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3aed0c0 e-flex e-con-boxed e-con e-parent\" data-id=\"3aed0c0\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-257d13f e-flex e-con-boxed e-con e-child\" data-id=\"257d13f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b33e01d expt elementor-widget elementor-widget-text-editor\" data-id=\"b33e01d\" data-element_type=\"widget\" id=\"expt\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><p>As the risk of economic crime constantly looms over the financial landscape and the pace of financial activity gets faster and faster \u2013 think of onboarding operations, authorizing loans, providing banking services \u2013 the role of\u00a0<strong>proper due diligence processes<\/strong>\u00a0appears to be as pivotal as ever. Risk exposure, in fact, proves to be strictly linked to the adoption of robust and thorough diligence infrastructures.<\/p><p>Chartis Research, the leading provider of research and analysis on the global market for risk technology, recently published an insight focusing on one of the core elements of due diligence:\u00a0<strong>local knowledge<\/strong>.<\/p><p>Among the substantial benefits stemming from the adoption of in-depth measures \u2013<strong>\u00a0Chartis Research<\/strong>\u00a0highlights \u2013 \u00a0stand out clarity, efficiency and optimized risk-management. Understanding local contexts, in fact, is paramount for institutions and regulated organizations aiming to assess the risks associated with their clientele in specific markets. As an example, global banks willing to successfully expand into new regions should have a firm grasp of local laws, regulations, and risk profiles. Without this localized focus, firms easily face threat of misunderstanding or\u00a0<strong>overlooking potential risks<\/strong>, leading to repercussions, backlash or investigations. Thus, unawareness of latent client risks (PEPs, Local Politicians, Adverse Media, Sanctions) can considerably expose organizations to\u00a0<strong>exploitation, money laundering or fraud<\/strong>. Access to regional or country-specific risk information enhances efficiency, streamlining case processing and minimizing customer inquiries for a smoother, neat workflow.<\/p><p>The present report represents a valuable insight to fully understand the ramifications of consolidated due diligence tools like\u00a0<strong>Daily Control\u2122<\/strong>, a comprehensive screening solution trusted by hundreds of financial intermediaries and other obliged entities and subjects in the execution of their daily AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism) and KYC (Know Your Client) monitoring processes.<\/p><p>\u00a0<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><section class=\"wysiwyg-section aos-init aos-animate\" data-aos=\"fade-up\"><div class=\"grid-container\"><div class=\"grid-x align-center\"><div class=\"cell large-10\"><div class=\"grid-x\"><div class=\"cell\"><article><h4><strong>Who is Chartis Research?<\/strong><\/h4><p>Chartis Research provides comprehensive analyses of technological solutions aimed at managing various risks faced by companies, ranging from credit and operational risk to market and reputational ones. In particular, significant attention is paid to new technologies applied to the prevention of financial crime and cyber risk management.<\/p><p>The reports and quadrants developed by Chartis Research result from a professional and independent study of regulatory trends, market dynamics and the global landscape of industry players. The research follows a rigorous process that includes a detailed analysis of the operators and their cutting-edge solutions, with direct interviews to both the company and service users, ultimately leading to an objective evaluation based on specific and determined criteria.<\/p><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section><\/article><\/div><\/div><\/div><\/div><\/div><\/section>\t\t\t\t<style id=\"core-b33e01d-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e71a34b e-flex e-con-boxed e-con e-parent\" data-id=\"e71a34b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-9002463 e-flex e-con-boxed e-con e-child\" data-id=\"9002463\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ace23b8 elementor-widget elementor-widget-text-editor\" data-id=\"ace23b8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>01.03.24<\/p>\t\t\t\t<style id=\"core-ace23b8-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ed2aa7a elementor-widget elementor-widget-text-editor\" data-id=\"ed2aa7a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><b>SGR Compliance<\/b><\/p>\t\t\t\t<style id=\"core-ed2aa7a-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-09d7b89 elementor-mobile-align-left elementor-widget-mobile__width-initial elementor-widget elementor-widget-button\" data-id=\"09d7b89\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/preview.zuricode.com\/biz\/insights\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">See more from SGR Compliance<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t<style id=\"core-09d7b89-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-687d440 e-flex e-con-boxed e-con e-parent\" data-id=\"687d440\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d8edaad elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"d8edaad\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our Insights<span style=\"font-size:50px;color:#00A5E4\">.<\/span>\n<\/h2><style id=\"core-d8edaad-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5d0128f e-flex e-con-boxed e-con e-child\" data-id=\"5d0128f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ef4f13 meta-visibility-show title_position_default title_hover_border_default title-default meta_position_default tpg-el-box-border-enable tpg-border-bottom-disable elementor-widget elementor-widget-tpg-list-layout\" data-id=\"9ef4f13\" data-element_type=\"widget\" data-widget_type=\"tpg-list-layout.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n        <div class=\"rt-container-fluid rt-tpg-container tpg-el-main-wrapper 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Insights 18.07.23 In this analysis, we will explore the functionalities and capabilities of...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"573\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"573\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/chartis-research-the-value-of-localization-in-fighting-financial-crime\/\" class=\"tpg-post-link\" target=\"_self\">Chartis Research: The Value of Localization in Fighting Financial Crime<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class='date'>\n\t\t\t\t<i class='far fa-calendar-alt '><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tChartis Research: The Value of Localization in Fighting Financial Crime\u2019. Insights 01.03.24 As the risk of economic crime constantly looms over the financial landscape and the pace of financial...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n\n<div class=\"rt-col-md-3 rt-col-sm-6 rt-col-xs-12 default rt-list-item rt-grid-item\" data-id=\"558\">\n\t<div class=\"rt-holder tpg-post-holder \">\n\t\t<div class=\"rt-detail rt-el-content-wrapper\">\n\t\t\t\n\t\t\t<div class=\"post-right-content\">\n\t\t\t\t<div class=\"entry-title-wrapper\"><h3 class=\"entry-title\"><a data-id=\"558\" href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/registro-dei-titolari-effettivi-il-tar-del-lazio-ha-deciso\/\" class=\"tpg-post-link\" target=\"_self\">Registro dei Titolari Effettivi: il TAR del Lazio ha deciso<\/a><\/h3><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"post-meta-tags rt-el-post-meta\">\n\t\t\t\t\t\t            <span class='date'>\n\t\t\t\t<i class='far fa-calendar-alt '><\/i>\t\t\t\t                    <a href=\"https:\/\/preview.zuricode.com\/biz\/2024\/04\/10\/\">\n\t\t\t\t\tApril 10, 2024\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt tpg-el-excerpt\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"tpg-excerpt-inner\">\n\t\t\t\t\t\t\t\tRegistro dei Titolari Effettivi: il TAR del Lazio ha deciso\u2019. Insights 10.04.24 Chi \u00e8 il\u00a0Titolare Effettivo Pur in assenza di una definizione univoca di \u201cTitolare Effettivo\u201d, esso viene identificato...\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n            <\/div>\n\n\t\t\t\n        <\/div>\n\t\t<style id=\"core-9ef4f13-core-block-supports-inline-css\"><\/style>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Chartis Research: The Value of Localization in Fighting Financial Crime\u2019. 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 \u2013 think of onboarding operations, authorizing loans, providing banking services \u2013 the role of\u00a0proper due diligence processes\u00a0appears to be as pivotal [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":559,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-573","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-insights"],"blocksy_meta":[],"rttpg_featured_image_url":{"full":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false],"landscape":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false],"portraits":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false],"thumbnail":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1-150x150.png",150,150,true],"medium":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1-300x169.png",300,169,true],"large":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false],"1536x1536":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false],"2048x2048":["https:\/\/preview.zuricode.com\/biz\/wp-content\/uploads\/2024\/04\/240215-Copertine-350x197-1.png",350,197,false]},"rttpg_author":{"display_name":"Daniel Ngala","author_link":"https:\/\/preview.zuricode.com\/biz\/author\/ngalaplus\/"},"rttpg_comment":1,"rttpg_category":"<a href=\"https:\/\/preview.zuricode.com\/biz\/category\/insights\/\" rel=\"category tag\">Insights<\/a>","rttpg_excerpt":"Chartis Research: The Value of Localization in Fighting Financial Crime\u2019. 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 \u2013 think of onboarding operations, authorizing loans, providing banking services \u2013 the role of\u00a0proper due diligence processes\u00a0appears to be as pivotal&hellip;","_links":{"self":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/573","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/comments?post=573"}],"version-history":[{"count":13,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/573\/revisions"}],"predecessor-version":[{"id":586,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/posts\/573\/revisions\/586"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media\/559"}],"wp:attachment":[{"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/media?parent=573"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/categories?post=573"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/preview.zuricode.com\/biz\/wp-json\/wp\/v2\/tags?post=573"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}