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Anti-money laundering laws pass unanimously in New Zealand

New Zealand Parliament has unanimously passed reforms to strengthen the existing Anti-Money Laundering and Countering Financing of Terrorism Act 2009, says Justice Minister Amy Adams. “Money laundering and the financing of terrorism is a global issue with serious...

Data Genomics Index 2016 Looks at Stale Data

In today’s information age, why so much stale data? When was the last time you used a stand-alone GPS navigator in your car? Google Maps made the single-use devices obsolete, not only because they became redundant. The data was stale. To not become victim to its...

Kenneth Rijock’s Take on Real-Time Sanctions Data

AML/CFT performance: A second-generation, cloud-based program, that extracts, and confirms, through third parties, relevant data, that is state-of-the-art, actually ahead of banking best practices, and which effectively delivers profile data, and evidence, far more...