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Navigating the risks of ACH payment fraud: Strategies for business safety
Automated Clearing House (ACH) payments are a staple in modern financial transactions, offering a quick and efficient means for businesses and consumers to move...
Understanding the intricacies of money laundering typologies
In a recent post by RegTech firm Alessa, the company outlined how best to understand the intricacies of money laundering typologies.
What are the best practices for crypto asset regulation compliance?
Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.
The complete guide to suspicious activity reports and AML measures
Alessa recently took the time to provide a full guide to suspicious activity reports and anti-money laundering measures.
Ensuring financial security: How firms comply with the OFAC SDN list
A recent post by Alessa has detailed what the Office of Foreign Assets Control Specially Designated Nationals and Blocked Persons List is.
Unravelling the importance of CIP rules for financial institutions
Financial institutions often fall prey to money launderers who exploit these platforms to funnel, mask, transfer, and cleanse ill-gotten gains. This doesn’t just endanger...
Understanding and combating the rising menace of chargeback fraud
Chargeback fraud, an ever-present issue affecting businesses of all kinds and sizes, results in losses totalling to billions annually. The surge in eCommerce has...
Mitigating financial crime: A closer look at adverse media screening
Adverse media screening has become an integral component in the finance industry, especially in relation to Anti-Money Laundering (AML) compliance. RegTech company Alessa recently delved into why financial institutions should care about adverse media screening.
What changes will GenAI bring to risk management?
The introduction of GenAI has brought wide-ranging and disruptive change to a vast range of industries. In the area of risk management, this is no different.
The role of AML audits in enhancing regulatory compliance
In a recent post by Alessa, the firm outlined the role of AML audits in enhancing regulatory compliance at companies.
