How to achieve a single source of truth for AML & KYC data [podcast]
David Buxton, CEO and Founder of Arachnys joins the Captivated Audience Podcast to discuss the single source of truth approach for data aggregation, the spectrum of data sources relevant for financial crime prevention, desktop bots and the essential role
Inside reputational & strategic risk investigations: Q&A with Laura Hamilton, Falanx Assynt
In our continuing series of interviews, we caught up with Laura Hamilton, Senior Analyst, Business & Strategic Intelligence at Falanx Assynt, who kindly took some time to tell us about her role, her challenges around the reliability of data
Standard Chartered joins forces with Arachnys to boost global AML strategy
Arachnys platform augments Standard Chartered’s global AML monitoring strategy, with a focus on counterparty review and investigations. LONDON, UK, June 19, 2020 / Arachnys — Arachnys, a market-leading platform enabling financial institutions to have confidence in all their KYC, AML
The FinCrime Files – Q&A with Francisco Mainez, Head of Business Financial Crime, Risk Data & Analytics, HSBC
In our continuing series of the FinCrime Files, we caught up with Francisco Mainez, Head of Business Financial Crime Risk Data and Analytics, Retail Banking at HSBC Retail Banking and Wealth Management. Hi Francisco, can you describe your role and
Marijuana due diligence: retrospectives, reviews and predictions
Marijuana legalisation is a burgeoning topic for, not just the financial services domain, but wider society as a whole. Not many other industries have had such a to-and-fro of opinion in the past few years, coupled with an increase
Why Russia still needs tighter AML procedures
A range of scandals and investigations have highlighted the pressing need for tighter anti-money laundering (AML) procedures in Russian banks, including customer due diligence and adverse media screening. Although Russia has made some progress on AML, various investigations have alleged
The FinCrime Files – Q&A with Renata Hoes, Chief Compliance Officer at MFEX Luxembourg
Hi Renata, can you describe your role and a little of your career background? Currently the Chief Compliance Officer, MLRO and Data Protection Officer at MFEX Luxembourg, I have had a very successful career in the investment sector in numerous
Webinar Replay: AML Data Challenges & Perspectives with Dev Odedra
In our latest webinar, we interview AML expert Dev Odedra on pertinent issues that resulted from our AML/KYC Data Survey, in regards to anti-money laundering in the financial industry. In this half hour discussion, we look into such issues as
CIP completion
Using the Rules API and the Unified Search API you can quickly set and implement policies to flesh out an entire complex KYC task, including network resolution and UBO buildout. CIP has three major components: Source discovery Search Data reconciliation Source discovery Source