Beyond False Positives: Risk-Based AML in the Age of AI
Compliance is broken. False positives overwhelm teams, innovation outpaces controls, and firms are still punished for frameworks that look good on paper but fail in practice.
Beyond False Positives is a definitive guide for leaders who refuse to choose between growth and compliance.
If you’re curious, it’s available here:
https://amzn.eu/d/63ZNq4b
Coronavirus and Safeguarding Customers’ Funds – Additional Guidance
In light of the impact of Covid-19 on firms’ business models, the FCA provided this finalised guidance (https://www.fca.org.uk/publication/finalised-guidance/coronavirus-safeguarding-customers-funds-additional-guidance-payment-e-money-firms.pdf) to strengthen firms’ prudential risk management and arrangements for safeguarding customers’ funds in this period of economic stress. The finalised guidance follows the consultation paper published by the FCA on 22 May 2020 about coronavirus and safeguarding […]