Resources

Gambling: a money launderer’s paradise?

Feeding two birds with one scone, intelligent use of data in KYC

Sanctions Hub

An Analysis of the Potential Implications of a SWIFT Ban on Russia

Russian Sanctions update – 8th March 2022

Through the eyes of a financial institution – preparing for sanctions against Russia

Panama, Paradise and the Pandora Papers

Removing obstacles to business expansion for a fast-growing bank through Transaction Monitoring process improvements and reducing an accumulated backlog

Regulatory Reporting – A More Efficient Way

5 lessons financial institutions can learn from bounce back loan fraud

Register Discrepancy Reporting Summary

EFI’s consultation response to the FATF on potential revisions to Recommendation 24

Completing FATCA/CRS self-certifications with DocuTax

The “Too Hot to Handle” Book of Business and the Bank Who Was Twice Burnt

Faster time to revenue and a better client experience for a tier 1 financial institution

Completing IRS W-Series forms with DocuTax

An all weather clothing company gets soaked by leaky compliance measures

The Long, Long Reach of the Law: Cryptocurrency, KYC and the US Tax Man

How one figure skater’s routine left his bank standing on thin ice

AML/CFT Compliance: Why alert management is not the same as wrapping chocolates