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Top 5 Financial Crime Risks This Holiday Season by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized With over two decades of experience in fraud detection and financial crime prevention, our team at NGA offers unparalleled expertise
NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized These days, the importance of thorough adverse media screening can’t be overstated. Unfortunately, this crucial process is often
The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of Product at NGA Categories Adverse Media AML Artificial Intelligence Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized Covered in this article: – We highlight the risks companies incur by using outdated or incorrect beneficial ownership data.
AML solutions must strike a balance between out-of-the-box efficiency and customizability to effectively combat the evolving landscape of financial crime. This requires modular design, AI integration, and collaboration with financial institutions.
Expertise in KYB software, compliance, and risk assessment, enabling businesses to navigate complex regulatory landscapes and build trusted relationships.
In the interconnected global economy, business associations are crucial, including hidden 4th party risks. RiskSecure software helps identify, quantify, and monitor these risks.
South Africa faces FATF greylisting but can follow Mauritius’s success in AML compliance through strategic partnerships and AI-driven solutions.
In AML compliance’s future, expect integrated platforms, global cooperation, privacy challenges, ESG considerations, cybersecurity, predictive analytics, and the rise of RegTech.
Directive 8 mandates comprehensive screening for trustworthy financial operations. It includes global sanctions, politically exposed persons, adverse media, and ongoing scrutiny.