by Gerardo Salonia | Jun 15, 2023 | Blockchain, Financial Industry
co-authored by Sascha Steinbach-Vulin and Laetitia Nvoué The Markets in Crypto-Assets (MICA) represents one of the first and widest crypto compliance focusing on the provision of regulatory transparency and stability. This regulation will have an impact on both crypto...
by Gerardo Salonia | May 22, 2023 | Financial Industry
co-authored by Sascha Steinbach-Vulin and Elird Kospiri Is the time for fully automated sanction screening solutions arrived? The increasing complexity of international sanctions push financial institutions to look after new solutions approaches to cope with the...
by Gerardo Salonia | Mar 15, 2022 | Financial Industry
co-authored by Sascha Steinbach-Vulin A constant increase in alerts generated by financial institutions´ Transaction Monitoring Systems (TMS) has significantly elevated the difficulty for Anti-Money Laundering teams to identify relevant AML & CTF-related (Counter...
by Gerardo Salonia | Apr 22, 2021 | Banking, Financial Industry
co-authored by Duc Thang Hoang Anti-money laundering (AML) is a complex and regulated field involving composite data and intricate workflows. With tighter regulations and a prevailing reliance on manual processes, the heat is on for banks to get their risk management...
by Gerardo Salonia | Feb 26, 2020 | Artificial Intelligence, automation, Banking, Financial Industry
This article was co-authored by Mile Dragosavac. Financial institutions are obliged to perform know your customer (KYC) due diligence when on-boarding a new customer, and on a periodic basis with existing ones. The goal of periodic reviews is to keep information...