IN THIS ISSUE |
78
COMPLIANCE
Overcoming AML compliance disruptions in FIs
Explore how adopting a technologyenabled risk-based approach will help organizations ensure their resources are used efficiently .
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82
Building a robust AML compliance program : Key components for success
An overview of the components of an agile compliance program and each critical step for ensuring that the program flourishes .
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86
Monitoring and testing : Incorporating quality data is key in today ’ s digital world
The current data-driven environment calls for a new framework for compliance monitoring and testing that embraces data as a fundamental element .
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90 |
94 |
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Exploring the role of generative AI in enhancing financial crime compliance |
Corruption , money laundering and the economy |
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Understanding the world of GenAI , large language models and how they can benefit financial crime investigations . |
An overview of the concept of corruption , its consequences , the challenges for enforcement and proactive measures for combating it . |
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INTERVIEW |