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Advanced new compliance anti-financial crime governance platform now in SA

Available in SA through Bateleur Software, the platform enables governance and policy management, to keep pace with changing legislation and ensure compliance.

South africaSouth africanGerhard hessLizette sanderKhanh nguyenBateleur softwareRethink complianceProduct managerLead business consultantMsg rethink complianceRethink complianceOmpliance anti financial crime governance platformLizette sanderGerhard hessThanh nguyen

Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions

Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
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United statesLizette sanderSebastian hetzlerBateleur softwareLatin america

Legacy AML risk assessment models not up to challenge of evolving risk management

Arctic Intelligence s AML Accelerate and Risk Assessment Platform are both available in SA through a new partnership with Bateleur Software.

South africaWood dragonLizette sanderAnthony quinnBateleur softwareArctic intelligenceRisk assessment platformProduct managerChinese yearRisk assessmentsAnti money launderingBateleur softwareMl accelerateRisk assessment platformLizette sanderCombating the financing of terrorism

More proactive, collaborative efforts needed to combat financial crime in SA

The country needs a collective will and closer collaboration across the public and private sectors to learn from previous control failures and prevent future financial crimes.

South africaSouth africanEugene salvadoRoy melnickLizette sanderFinancial action taskBateleur softwareFinancial action task forceGold mafiaFinancial crime risk management consultantsInvestigative unitOperations director eugene salvadoProduct managerFinancial crimeLizette sanderBateleur software