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Tag: Compliance Teams
Aligning the three lines of defence in financial crime risk
In many regulated organisations, the relationship between the three lines of defence—the business, risk and compliance, and internal audit—can become strained due to differing...
Preparing compliance teams for the algorithmic age
Artificial intelligence once lived mainly in science fiction, embodied by figures like HAL, I, Robot and Skynet, but it is now moving quickly into...
AI in compliance: efficiency gains without losing control
Generative AI has firmly crossed the line from theoretical debate to day-to-day operational reality for compliance teams. Over the past year, many firms have...
OCC updates BSA/AML exams for US community banks
The US Office of the Comptroller of the Currency (OCC) has confirmed updates to its Bank Secrecy Act and Anti-Money Laundering (BSA/AML) examination procedures...
KYC Portal unveils custom search lists to streamline compliance workflows
KYC Portal has introduced a new feature designed to significantly improve how compliance teams manage tasks across applications.
The role of AI and RegTech in enhancing perpetual KYC practices
In the latest episode of the Fenergo FinTalks podcast, host Dhanum Nursigadoo engages in a thought-provoking conversation with Rory Doyle, Fenergo’s Head of Financial Crime Policy. The focus of this discussion is on a key term in AML compliance: perpetual KYC (pKYC).
