by Jose1 Ruiz1 | 19 Jan 2022
How to protect transfers against money laundering Fund transfers can be part of any stage of the money laundering process and potentially facilitate the obfuscation of traceability when moving funds between different entities or between different entities....
by Jose1 Ruiz1 | 19 Jan 2022
How to mitigate technology risk New technologies provide the competitive advantage necessary to maintain an organisation's relevance in today's environment. The risk exposure involved in using and relying on technology must be recognised...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement an effective whistleblowing channel The monitoring and control of criminal activity within the organisation benefits from a whistleblowing channel. The results of the US Securities and Exchange Commission's Annual Report to Congress show that the whistleblower channel is...
by Jose1 Ruiz1 | 19 Jan 2022
How to implement a responsible risk management culture Recognising and being aware of the risks facing the organisation is critical, as is the need to further reduce or mitigate them. A risk management culture makes it easier to recognise and...
by Jose1 Ruiz1 | 19 Jan 2022
How to mitigate the risk of financial crime related to third party payment processors New players, merchants and businesses that have emerged with the evolution of the payments industry are often emerging and of short experience and size. For this reason,...
