This program teaches individuals how to combine many of the key components of the Quantexa platform that they have learnt about in the Quantexa Foundations program in such a way as to facilitate their ability to conduct an AML themed Investigation. (Duration: 4 days) Having completed the program, learners will understand…
Join us for a short Q&A session addressing some fundamental questions about the Trade Finance control framework: Why are regulators so focused on Trade Finance and is it a high risk product? What is the evolution of the Trade Finance control framework? What role can Quantexa play in this evolution? What comes next?
Are you interested in the impact of trade-based money laundering (TBML) on developing economies? If so, don’t miss the this publication by Global Financial Integrity (GFI), Fedesarrollo, Transparency International Kenya, and Advocates Coalition for Development and Environment (ACODE) titled ‘Trade Based Money Laundering: A…
Quantexa's Decision Intelligence Platform has been recognized as a category leader in the Chartis RiskTech100 report for Trade-Based Anti-Money Laundering Solutions (TBAML). The 2023 RiskTech100 report ranks the world’s major players in risk and compliance technology. In the Trade-based money laundering (TBML) category…
Great article, with insights from Alexon Bell and Patrick Craig, looking at why Financial Institutions are increasingly using entity resolution, network analytics and anomaly detection to tackle the misuse of trade finance for money laundering and fraud. As the article notes, the importance of systemically identifying…
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. Learn more
Please click on the following tags to explore specific areas within financial crime: Trade AML Markets AML Correspondent Banking Investigators KYC