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Financial Crime - Global

Combat Trade-based Money Laundering

Norah_Alsudani

Norah_Alsudani Posts: 178 QUANTEXA TEAM

November 2022 in Specialist User Groups

Trade AML

Detect risk in the complexity of global trade. Reveal hidden relationships between importers and exporters. And identify previously unknown money laundering and fraud.

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Investigating Network Fraud
Following on from my article on why networks are important – I regularly talk with investigators on how best to identify and investigate organised network fraud. I am mindful that there are a lot of seasoned investigators out there so in this article I will be talking basics and from a perspective of using technology only…
New blog on various journeys to KYC transformation - tell us how you are approaching it!
While there is no "one-size-fits-all" journey to pKYC, the same foundations are critical to success for banks. Discover our latest blog on 'Pathways to pKYC: Different Journeys, Same Foundations' and let us know how you are intending to take on this transformation.
FCA Dear CEO letter for wealth management and stockbroking firms - Are you doing enough?
The UK Financial Conduct Authority has published a ‘Dear CEO’ letter this week to wealth management and stockbroking firms. The letter highlights two areas of concern, prevention of financial crime and implementation of the Consumer Duty. Specifically related to Financial Crime, it notes that the FCA expects firms to: not…

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} .v-social-link.v-icon-facebook, a.v-social-link.v-icon-facebook { background-image: url("data:image/svg+xml;charset=utf-8,%3Csvg width='36' height='36' fill='none' xmlns='http://www.w3.org/2000/svg'%3E%3Cpath d='M19.164 14.244v-2.57c0-1.16.267-1.747 2.14-1.747h2.351V5.609h-3.922c-4.808 0-6.394 2.119-6.394 5.754v2.88h-3.157v4.318h3.157v12.951h5.825V18.561h3.958l.533-4.317h-4.49z' fill='%23857A8E'/%3E%3C/svg%3E"); } .v-social-share { flex-direction: row; } .sr-only { position: absolute; width: 1px; height: 1px; padding: 0; margin: -1px; overflow: hidden; clip: rect(0,0,0,0); white-space: nowrap; border: 0; } .v-social-link.v-icon-glassdoor, a.v-social-link.v-icon-glassdoor { background-image: url("data:image/svg+xml;charset=utf-8,%3Csvg width='36' height='36' fill='none' xmlns='http://www.w3.org/2000/svg'%3E%3Cpath d='M23.401 26.6h-14.4c0 1.988 1.61 3.6 3.598 3.6h10.8a3.6 3.6 0 003.6-3.6V11.818a.13.13 0 00-.13-.132h-3.34c-.07 0-.129.06-.129.133v14.784l.002-.001zm0-21.6A3.6 3.6 0 0127 8.601H12.6v14.782a.132.132 0 01-.13.132H9.13A.131.131 0 019 23.383V8.6A3.6 3.6 0 0112.598 5h10.803z' fill='%23857A8E'/%3E%3C/svg%3E"); } .d-flex { display: flex !important; } *, :after, :before { box-sizing: border-box; } .v-social-link:after, .v-social-link:before, a.v-social-link:after, a.v-social-link:before { display: none; } .TopHeader { width: 100%; min-height: 33px; background-color: #000000; } .TopHeader .goog-te-combo { font-size: 12px; } /*********************************************/ ul.list-style-none { /*padding-left: none;*/ list-style: none; padding-right: 24px; } @media (max-width: 932px) { ul.list-style-none { /*padding-left: none;*/ list-style: none; padding-right: 24px; display: none; } } .col, .col-2, .col-3, .col-4, .col-5, .col-6, .col-7, .col-8, .col-9, .col-10, .col-11, .col-12, .col-auto, .col-lg, .col-lg-1, .col-lg-2, .col-lg-3, .col-lg-4, .col-lg-5, .col-lg-6, .col-lg-7, .col-lg-8, .col-lg-9, .col-lg-10, .col-lg-12, .col-lg-auto, .col-md, .col-md-1, .col-md-2, .col-md-3, .col-md-4, .col-md-5, .col-md-6, .col-md-7, .col-md-8, .col-md-9, .col-md-10, .col-md-12, .col-md-auto, .col-sm-2, .col-sm-4, .col-sm-6, .col-sm-8, .col-sm-10, .col-sm-11, .col-sm-12, .col-sm-auto, .col-xl-1, .col-xl-2, .col-xl-3, .col-xl-4, .col-xl-5, .col-xl-6, .col-xl-7, .col-xl-8, .col-xl-12 { position: relative; width: 100%; /* padding-right: 30px; */ /* padding-left: 30px; */ } ul.list-style-none { list-style: none; padding-right: 52px; } ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 32px; display: inline-block; } @media (min-width: 320px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 12px; display: inline-block; } } @media (min-width: 375px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 36px; display: inline-block; } } @media (min-width: 425px) { ul { margin-block-start: 1em; margin-block-end: 1em; margin-inline-start: 0px; margin-inline-end: 0px; padding-inline-start: 56px; padding-right: 63px; display: inline-block; } }