Using Open Source Intelligence To Battle Fin Crime

Using Open Source Intelligence To Battle Fin Crime

Using Open Source Intelligence To Battle Fin Crime : Open source intelligence (OSINT) is beginning to take on a more important role as financial firms move towards greater digitisation. The advent of tools harnessing the advanced technology, as well as the global pandemic, has opened the door for many to make changes in their fight against … Read more

Stay ahead of financial crime threats and compliance challenges.

  • Learn about the amendments made to Money Laundering Regulations in 2023 aimed at bolstering the AML framework.
  • Gain insights into the significant increase in SARs and its implications for compliance.
  • Explore the implications of new legislative measures, including the Economic Crime and Corporate Transparency Act.
  • Discover innovative solutions for compliance that promise to streamline processes and enhance efficiency.

Stay resilient in the face of regulatory challenges. Download the whitepaper today to empower your compliance strategy for 2024.