Pandora Papers: Exposing the Complex World of Offshore Finances with Context
Billed as “an offshore data tsunami”, the Pandora Papers has exposed the growing need for contextual decision intelligence.
New Risk Factor Guidelines for Financial Crime Detection
The updated European money laundering and terrorist financing risk factor guidelines highlight taking into account “wider, contextual factors.” Find out how contextual decision intelligence can ensure enhanced risk detection and due diligence measures.
Context and the fight against forced labor, modern slavery and human trafficking
How to Manage Organized Financial Crime Threats caused by COVID-19
As many legitimate businesses worldwide continue to adjust to new ways of working during the COVID-19 pandemic, criminal organizations are ahead of the curve in adapting their operations to take advantage of arising opportunities.
EU’s 5th AML Directive (5AMLD): The Key Changes to Financial Crime
Following a string of high-profile money laundering cases and devastating terror attacks across Europe, serious questions were raised about the […]
Using public-private partnerships (PPP) to beat criminal networks
When is financial crime “victimless”? Is it a situation when someone has managed to “beat the system” and make some […]