Lea todo sobre Compliance y Prevención de Lavado de Activos, abogados, emprendedores y funcionarios públicos del mercado financiero tradicional y fintech.
FinCEN, or the Financial Crimes Enforcement Network, plays a pivotal role in safeguarding the financial system from illicit activities. This blog post delves into what FinCEN is, its core functions, and how it impacts financial institutions, businesses, and individuals.
Compliance teams in US banks face numerous challenges, from regulatory pressures to managing multiple systems. This article explores these challenges in depth and highlights how an integrated, modular solution like Complif can help streamline compliance processes and improve overall efficiency.
Adverse media screening is a critical component of AML compliance for US banks. This article explores the differences between automated and manual adverse media screening, highlighting the advantages of automation in ensuring accuracy, efficiency, and up-to-date compliance.
The Certified Global Sanctions Specialist (CGSS) credential is an essential certification for professionals involved in global sanctions compliance. This guide covers what the CGSS certification entails, the steps to obtain it, and how it can enhance your career in the financial sector.
Adverse media refers to negative news or information about individuals or entities that can pose a reputational or regulatory risk to financial institutions. This article explores the importance of adverse media screening for US banks, its role in mitigating financial crime risks, and how advanced tools can enhance the effectiveness of this process.
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