Flexi GroupOct 11, 20232 minEnhancing the Fight Against Financial Crime Through Public-Private Partnerships (PPPs)Jim Lee, the head of IRS Criminal Investigations (IRS-CI) in the United States, has emphasized the critical role of Public-Private...
Flexi GroupOct 11, 20232 minUnlocking AML Insights: Synthetic Data Offers Solutions to Data ScarcityW. Edwards Deming, the esteemed American engineer, once wisely noted, "Without data, you're just another person with an opinion." This...
Flexi GroupOct 11, 20232 minEuropean Banking Authority (EBA) Discloses 143 AML Deficiencies in 57 European BanksThe European Banking Authority (EBA) recently unveiled alarming information regarding anti-money laundering (AML) deficiencies in...
Flexi GroupOct 10, 20232 minSingapore Banks Enhance Due Diligence Amid Money Laundering Scandal AftermathSingaporean banks are extending their due diligence processes and, in some cases, closing accounts more slowly than usual. This...