The benefit of independently reviewing AFC processes Why independent assessments are crucial for ensuring the effectiveness of your anti-financial crime processes Anti-financial crime (AFC) processes are essential for protecting organisations from the risks of money laundering (ML), fraud, and other financial crimes. However, in order to be effective, these processes must be robust and able […]
AI, like all good tools, needs to be kept sharp to be effective How will you ensure your AI and ML tools remain effective? In recent years, artificial intelligence (AI) and machine learning (ML) have become increasingly prevalent in the fight against financial crime. These technologies are used in many sectors, including financial services (FS). […]
The fight against financial crime is an ongoing battle requiring a deep understanding of criminal minds and tactics. Traditional anti-financial crime (AFC) approaches have been reactive, relying on historical data and patterns. To stay ahead of relentless and sophisticated criminals, AFC professionals need to start thinking more like perpetrators. By doing so, AFC experts gain […]
