Q3 Trend Letter
September 29, 2017
We are pleased share with you the third i-KYC Trend Letter for 2017. In this quarter’s publication, we bring the following Financial Economic Crime insights and developments to your attention. Will…
RegTech in Asia Pacific
September 27, 2017
RegTech is a buzzword that’s used more and more often. Essentially it is a field in which technology companies, (financial) institutions and regulators cooperate to use technology – think big data,…
The Far-reaching Impact of Corruption
September 26, 2017
The first-ever household survey on bribery in Nigeria, launched recently in Abuja, revealed the scope and impact of bribery on citizens when in contact with public officials. Conducted by UNODC and…
Trade Based Money Laundering Update: A Solution is in the Air.
September 26, 2017
Over the years, banks have become more savvy about detecting and preventing money laundering and terrorism financing. Better education and awareness, policies and technology have successfully closed…
MiFID II and Investor Protection
September 26, 2017
Since the 2008 financial crisis, equity markets around the globe have recovered impressively and are hitting new records. What has not recovered in the past decade however, was the trust of the…
How to achieve operational compliance and reduce your cost of compliance – continued
September 26, 2017
In one of our previous articles we ended with a plea for a more fundamental approach to look at the operational compliance processes in the 1st line of defense itself. Even big international…