Go from situational awareness to actionable intelligence. It is a cruel, yet rewarding world for those of us working in compliance – at least that is what we tell ourselves. We take great pride in the efforts we make in the battle against financial economic crime. Even still, the pressure rises every day, while much […]
Prevent fines and reduce workload by applying an alert shaping process. Rising Expectations Regulatory fines in the financial industry spark an action-reaction process. A financial institution – most commonly banks – receive a fine for not upholding regulatory compliance, then suddenly financial institutions everywhere raise the budget for their compliance department, or at least begin […]
The story of a future financial crime specialist Finding purpose One of the beliefs I share with most of my generation is that the job I fulfill has to have a purpose. I need to work in a position where – even if minor – I can contribute to making the world a better place. […]