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Understanding economic crime and how to prevent it
Economic crime has emerged as a major global threat, fuelled by rapid technological developments that have made financial crimes more sophisticated and harder to...
The critical role of cultural factors in financial crime compliance
In the intricate world of financial crime risk assessments, compliance, and technological measures often take precedence.
Moody’s Analytics Shares Key Steps for Enhanced PEPs Screening
In September 2023, the Financial Conduct Authority (FCA) provided fresh guidance about how to treat Politically Exposed Persons (PEPs). In response to this, businesses under regulation might find it beneficial to revisit their existing PEPs screening systems. This not only ensures alignment with the new directive but also makes certain that the screening process remains both effective and efficient.