AML Management: Challenges and Opportunities

The U.S. government has fined Rabobank National Association, a California-based subsidiary of Coöperatieve Rabobank U.A. (Rabobank) with EUR 298 million after admitting deficiencies with the Anti-Money Laundering (AML) compliance program. Money Laundering is a threat to the long-term sustainability of businesses. In the eyes of the regulators, AML is critical because it compromises a company’s [...]

AML Management: Challenges and Opportunities2018-02-16T10:20:34+00:00

Developing Agile into operations – A Change Management approach

An increasing number of financial service institutions are introducing an Agile way of working as a formula for a greater chance of success.  Financial insitutions are aiming to adopt the trend eversince it was introduced. Agile is said to have great benefits in terms of increased innovation pace, competitive business, mobility and flexbility, reduced costs and [...]

Developing Agile into operations – A Change Management approach2017-07-20T12:06:15+00:00

AML / CTF in the Customer Domain

The introduction of new regulations and the proliferation of emerging technologies are changing customers' expectations of banking products and services at the speed of light. As a result, financial institutions have to change the way they operate, and how they offer their financial services and products. In order to meet customer expectations, while at the [...]

AML / CTF in the Customer Domain2017-04-18T08:48:24+00:00