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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

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...

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