Blog

Insightful blogs and articles related to banking and financial services operations across mortgages, financial crime, commercial lending, and more.

Financial Crime

The History of FATF Recommendations for AML/CTF Compliance

Financial Action Task Force (FATF) is an intergovernmental policy & standard-setting body of the U.S. Department of the Treasury dedicated...

Enterprise Risk Management

Enterprise Risk Management (ERM) in the Banking Industry

Enterprise Risk Management (ERM) in the banking industry refers to risk management strategies and systems to identify, manage, and prepare...

Enterprise Risk Management

4 Key ERM Frameworks to Manage Cybersecurity Risks in Banking

Banks and financial organizations encounter unique challenges and risks in their line of business. Unexpected threats and risks arising from...

Compliance

Evolution of the Basel Accords: An Overview

The development of the Basel Accords continues to evolve. As a result, from 2012-2017, the commission dealt with questions about...

Enterprise Risk Management

9 Types of Enterprise Risks in the Banking Industry

Enterprise risk management refers to the process and systems in place to identify the risks and provide solutions to manage...

Compliance

FATF Plenary February 2023: Key Outcomes

The second Plenary of the Financial Action Task Force (FATF) led by Singapore president T. Raja Kumar recently concluded its...

Compliance

FinCEN Alert (FIN-2023-Alert003) on Mail Theft-Related Check Fraud Schemes

The Financial Crimes Enforcement Network (FinCEN) has issued a new nationwide alert—FIN-2023-Alert003—to banks and financial institutions on theft-related check fraud...

Financial Crime

Cryptocurrency and Money Laundering: An Overview

While the use of cryptocurrency is accelerating exponentially, the overall numbers of cryptocurrency transactions related to financial crime are still...

Compliance

What is Financial Crime Compliance (FCC)?

Financial Crime Compliance (FCC) is a process to ensure your bank or financial institution is meeting the policies, standards, and...

DKO™
Life@Anaptyss
Careers