AML-CFT compliance blog
Summary
Colossal volumes of data… that need to be stored! Security: A Prerequisite for Data Sovereignty What Is Sovereignty? The Trap of Extraterritorial Laws Certifying Service Providers Who Manage and Store Data Sovereignty Is Based on Trust
Faced with a flood of regulations aimed at better combating…
Digital financial players must balance the pace of development, seamless user experiences, and regulatory requirements. However, “fintech” is not a legal status: the applicable rules depend on the company’s license, the services it provides, and its actual role.
Payment institutions, electronic money institutions, etc.
In a system designed to combat money laundering and terrorist financing, the accumulation of irrelevant alerts ties up analysts, slows down the onboarding process, and diverts attention from sensitive cases. Reducing AML false positives therefore becomes a matter of performance, risk management, and…