Balancing AI innovation with data privacy is crucial for the finance and healthcare sectors to ensure compliance.
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Discover how HLBNGA’s Global Identification Insights Platform (GIIP) revolutionizes compliance and due diligence with advanced data aggregation, providing time savings, complete oversight, and robust analytics.
How HLBNGA is Transforming Compliance Using Advanced Data Aggregation Read More »
HLBNGA simplifies BCBS 239 compliance with advanced solutions, enhancing risk management and monitoring for financial institutions.
Simplifying BCBS 239 Compliance with HLBNGA’s Advanced Solutions Read More »
AML forecast: The Road Ahead for the Compliance Industry Beyond 2023 Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized As we move further into the second half of the 2020s, the terrain of anti-money laundering (AML) compliance continues to evolve. Increased regulatory scrutiny, technological advancements, and changing crime patterns are
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A focus on directive 8: Ensuring trustworthy workforce through comprehensive screening Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Directive 8 is a significant milestone in the annals of accountable institutions in South Africa, marking a decisive step towards instilling integrity in financial operations. This directive, issued by the Financial
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Risksecure: Revolutionize risk management with next generation adverse media screening Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In a rapidly evolving world, harnessing risk insights and data from adverse media has become paramount for most organizations. Screening relationships against adverse media can be extremely challenging. The sheer volume of
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Third-party Risk: Transforming Compliance into a Winning Edge Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized In an increasingly globalized and interconnected business landscape, organizations rely on third-party vendors, suppliers, and partners to achieve their strategic objectives. This reliance exposes companies to an array of risks, making third-party risk management
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The Long-term Costs of Choosing the Wrong FICA compliance solution Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial Intelligence Centre Act (FICA) compliance is crucial for financial institutions to mitigate risks related to money laundering and terrorist financing. Compliance requires effective monitoring of Adverse Media, Sanctions and Politically Exposed
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What is Sanction Screening? Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Financial services firms need to perform sanctions screening to comply with regulatory requirements and avoid legal, financial, and reputational risks associated with dealing with sanctioned parties or high-risk activities. Sanctions screening involves checking the identities of customers, counterparties,
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The Rise of A.I in Regtech Categories Adverse Media AML Artificial Intelligence Compliance ESG Insight KYB Smart Farming Uncategorized Regulatory technology, or Regtech, is an emerging industry that uses technology to help companies manage regulatory compliance. As the regulatory landscape continues to grow more complex, the need for Regtech solutions is becoming increasingly important. One
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