Categories
Financial Crime Detection

The Future of Financial Crime Compliance

Financial operations are changing radically along with financial technologies. On the other hand, compliance management must be considered during this development process. We are discussing the future of financial crime compliance.

Categories
Financial Crime Detection

Key Points of AML Compliance

AML compliance management may be challenging for some reasons, but there are some solutions to overcome these difficulties.* Let’s discuss the key points of AML compliance once necessary conditions are provided.

Categories
Financial Crime Detection

Challenges in AML Compliance Management

AML officers have critical individual duties in AML compliance management processes, and these duties induce some challenges.

Categories
Relationship Oriented Data Analysis

Data Democratization in Relationship-Oriented Data Analytics

The data democratization in relationship-oriented data analysis, which is the latest approach in data analytics, enables business users to access data and capture insights from connected data.

Categories
Financial Crime Detection

Technologies That an Integrated RegTech System Must Include

We previously mentioned the importance of integrated RegTech Systems. In this article, we discuss the technologies that an integrated RegTech system must include.

Categories
Financial Crime Detection

Integrated Approach to Regulation Technologies

We mention RegTech in our previous post. In this article, we will discuss the importance of an integrated approach to regulation technologies.

Categories
Financial Crime Detection

What is RegTech?

The increase in complexity of legal regulations paves the way for the technologies customized for this field.

Categories
General

Cryptocurrency, Blockchain, Legal Sanctions: The Relationship between Cryptocurrencies and Financial Crimes

After mentioning cryptocurrencies* and related technologies* in our previous posts, in this article, we discuss the relationship between cryptocurrencies and financial crimes, and the precautions to be taken for prevention.

Categories
General

Cryptocurrency, Blockchain, Legal Sanctions: Blockchain Technology and Differences from Traditional Databases

Even blockchain technology is getting more popular, the term is still unclear. In this article, we briefly explain blockchain technology and its differences from traditional databases.

Categories
General

Cryptocurrency, Blockchain, Legal Sanctions: What is? What Is Not?

Cryptocurrencies and blockchain technology… Let’s discuss these two popular concepts. In our blog post series, we write about cryptocurrency and blockchain technology, and legal sanctions against them.