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Gender parity in workforce

The gender gap Global gender gap has closed by only 4% in the last 10 years, according to the World Economic Forum. In a research partnership with LinkedIn, WEF examined workforce gender ratio in entry level, middle management and senior leadership positions across sectors. Unsurprisingly, the [...]

2019-01-22T19:36:32+00:00January 22nd, 2019|Uncategorized|

Implementing CDD in light of the 50% OFAC rule

In today’s increasingly digital world, financial institutions are forced to understand the complex and shifting corporate ownership structures of partners and customers in order to protect their assets. FinCEN reports that banks spent around $250 million on compliance efforts alone in the first year of implementation [...]

2019-01-14T15:58:02+00:00January 11th, 2019|AML Solutions, Uncategorized|

How does project transition really work? A break down.

How does project transition really work? A break down. Project transition is a liminal phase in which unexplored nuances and unchecked assumptions come to light causing friction or in some cases, process overhauls. A successful BPO transition involves planning, preparing and accounting for all elements of [...]

Payment Processing Using Blockchain

Payments Processing Using Blockchain From Amazon Go to Google Pay, tech players are constantly trying to improve user experience by digitizing every conceivable step in the customer life cycle. Instant fund transfers and payment systems were not the norm, even as recent as a decade ago. [...]

2018-12-21T07:13:39+00:00December 21st, 2018|AML Solutions|

Beyond Outsourcing: Syndication

We know that businesses, small and big, stand to gain from outsourcing functions such as payroll, as this enables focus on core deliverables and other strategic functions. However, as our physical and digital worlds continue to blend together, we evolve towards finer, more fluid ways of [...]

2018-12-11T18:07:50+00:00December 11th, 2018|HR Outsourcing Solutions|

Gaming the system

The evolution. I would encourage you to make sure that the business side of your casinos takes AML controls just as seriously as it treats its high-rollers. - Jennifer Shasky Calvery, FinCEN Director, making comments at the BSA Conference in Las Vegas on June 12, 2014 [...]

2018-12-06T19:11:44+00:00December 6th, 2018|AML Solutions|

Break compliance silos, mitigate business risk

AML regulators receive flak from both sides of the aisle - those claiming they don’t do enough to deter money laundering, and financial institutions under pressure to step up their compliance because the ask is too great. While we won’t argue the merits and demerits of [...]

2018-11-20T11:24:19+00:00November 20th, 2018|AML Solutions|
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