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Ondrej Prostredník
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Complete Guide to the FATF 40
An in-depth analysis of the FATF 40 Recommendations and how they apply to country-level regulations and day-to-day compliance activities.
Predicate Offenses, FinCEN, and the 6MLD
16 years after the first predicate offenses were published, how close is the compliance industry to a unified definition and approach?
Effective CDD Through Adverse Media Screening
Understanding the requirements and options of Adverse Media screening is key to creating an effective CDD program
RegTech in the time of COVID-19
Increased compliance obligations and additional financial crimes associated with COVID-19 make this an ideal time for financial institutions to invest in solutions to reduce risk and increase efficiency