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Former National Bank Examiner Ryan McInerny Joins RiskScout's Rapidly Growing Dream Team of World-Class Banking Compliance Policy Experts

Former National Bank Examiner Ryan McInerny Joins RiskScout's Rapidly Growing Dream Team of World-Class Banking Compliance Policy Experts
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FTI Consulting Expands Risk & Investigations Capabilities in Asia with Senior Managing Director Rachel Layburn

FTI Consulting Expands Risk & Investigations Capabilities in Asia with Senior Managing Director Rachel Layburn
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FTI Consulting Expands Risk & Investigations Capabilities in Asia with Senior Managing Director Rachel Layburn

FTI Consulting Expands Risk & Investigations Capabilities in Asia with Senior Managing Director Rachel Layburn
SINGAPORE, July 05, 2021 (GLOBE NEWSWIRE) FTI Consulting, Inc. (NYSE: FCN) today announced the continued investment in its Risk & Investigations practice within the Forensic and Litigation Consulting segment with the appointment of Rachel Layburn as a Senior Managing Director, based in Singapore.
Ms. Layburn is an expert in forensic investigations and regulatory compliance matters and brings over 20 years of experience in China and Singapore. At FTI Consulting, she will focus on complex, multi-disciplinary investigations and advising on compliance programme-related services, including for domestic organizations in China and Singapore. Ms. Layburn will work closely with adjacent practices in Asia, including the Data & Analytics, Export Controls, Sanctions & Trade, and Financial Crime Compliance practices. ....

United States , Beth Junell , Mollie Hawkes , Andrew Gerrard , Head Of Investigations Services , Group Head Of Compliance , York University , Consulting Inc , American Institute Of Certified Public Accountants , Litigation Consulting , Rachel Layburn , Senior Managing Director , Export Controls , Financial Crime Compliance , North America , Group Head , Asia Pacific , Investigations Services , Certified Public Accountant , American Institute , Certified Public Accountants , Certified Fraud Examiner , Certified Anti Money Laundering , ஒன்றுபட்டது மாநிலங்களில் , பெத் ஜூனெல் , மாலீ பருந்துகள் ,

EBRD and Association of Certified Anti-Money Laundering Specialists join forces

EBRD and Association of Certified Anti-Money Laundering Specialists join forces
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United States , Kyrgyz Republic , Matteo Patrone , Scott Liles , Association Of Certified Anti , Facilitation Programme , European Union , European Bank , Certified Anti Money Laundering Specialists , Eastern Europe , Managing Director Scott Liles , Certified Anti Money Laundering , ஒன்றுபட்டது மாநிலங்களில் , கிர்கிஸ் குடியரசு , ஸ்காட் லைல்ஸ் , சங்கம் ஆஃப் சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு , வசதி ப்ரோக்ராம் , ஐரோப்பிய தொழிற்சங்கம் , ஐரோப்பிய வங்கி , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை வல்லுநர்கள் , கிழக்கு யூரோப் , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை ,

The Role of Predictive KYC in Fighting Money Laundering

The Role of Predictive KYC in Fighting Money Laundering
May 5, 2021
gsuparna) •
April 9, 2021
Kathleen Gowin and Larry Gordon of Endurance Advisory Partners
How can automation help to reduce money laundering fraud? Larry Gordon and Kathleen Gowin of the consultancy Endurance Advisory Partners describe how predictive KYC can help mitigate risks (see:
“Traditional KYC looks at past activities or events to determine the initial risk profile that drives bank monitoring and observations, Gordon says. Predictive KYC evaluates more than the individual customer’s activities by evaluating their related ecosystem to determine if there are any additional risk influences that should be monitored. It frequently searches for any activity or events that have taken place since the most recent risk determination was made.” ....

United States , Larry Gordon , Kathleen Gowin , Insightssuparna Goswami , Information Security Media Group , Anti Money Laundering , Fraud Management , Fraud Risk , Fighting Money Laundering , Endurance Advisory , Endurance Advisory Partners , Financial Fraud , Certified Anti Money Laundering , ஒன்றுபட்டது மாநிலங்களில் , லாரி கோர்டந் , தகவல் பாதுகாப்பு மீடியா குழு , எதிர்ப்பு பணம் சலவை , மோசடி மேலாண்மை , மோசடி ஆபத்து , சண்டை பணம் சலவை , நிதி மோசடி , சிஇஆர்டிஐஎஃப்ஐஇடி எதிர்ப்பு பணம் சலவை ,