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Driving Efficiency into FinCrime: The Role of Real-Time Sanctions Screening
Manage episode 291785273 series 2922137
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Combatting financial crime is one of the key challenges currently faced by the financial services industry. The volume and variety of crimes keep expanding, making fraud, blackmail, and money laundering, for example, harder to detect. The advent of cyber technologies and digital currencies has complicated this task even further. What role can Real-Time Sanctions Screening play in tackling these issues? How can its efficiency be improved? And what sort of considerations need to be made to respect data privacy?
In this episode of After Hours by RedCompass Labs, Mike and Julie speak with Stanley Yong, Head of Product Design at Onyx, about how to drive efficiency into FrinCrime and why Real-Time Sanctions Screening can play a crucial role in this regard.
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