Rebecca Spring-Mills (苗碧琦) (M.IPS)’s Post

How is #Quantexa transforming financial crime risk monitoring and investigations? Trade based money laundering typologies typically consist of 2 complex issues, involvement of multiple layers and requirement of collusion between the trading parties. Quantexa’s trade finance solution tackles this problem by assessing risk holistically at a customer and counterparty level, using both internal and external data, and overall process innovation. In a blog on the #QuantexaCommunity, Elizaveta Savinykh examines a financial crime case study through two different investigative lenses, and shares how this can lead to materially different outcomes. Read the blog and discover the best of Quantexa's community content from last month: https://okt.to/WfBE1F #DecisionIntelligence

How is #Quantexa transforming financial crime risk monitoring and investigations? Trade based money laundering typologies typically consist of 2 complex issues, involvement of multiple layers and requirement of collusion between the trading parties. Quantexa’s trade finance solution tackles this problem by assessing risk holistically at a customer and counterparty level, using both internal and external data, and overall process innovation. In a blog on the #QuantexaCommunity, Elizaveta Savinykh examines a financial crime case study through two different investigative lenses, and shares how this can lead to materially different outcomes. Read the blog and discover the best of Quantexa's community content from last month: https://okt.to/ulxGVX #DecisionIntelligence

How is #Quantexa transforming financial crime risk monitoring and investigations? Trade based money laundering typologies typically consist of 2 complex issues, involvement of multiple layers and requirement of collusion between the trading parties. Quantexa’s trade finance solution tackles this problem by assessing risk holistically at a customer and counterparty level, using both internal and external data, and overall process innovation. In a blog on the #QuantexaCommunity, Elizaveta Savinykh examines a financial crime case study through two different investigative lenses, and shares how this can lead to materially different outcomes. Read the blog and discover the best of Quantexa's community content from last month: https://okt.to/vCU8ek #DecisionIntelligence

How is #Quantexa transforming financial crime risk monitoring and investigations? Trade based money laundering typologies typically consist of 2 complex issues, involvement of multiple layers and requirement of collusion between the trading parties. Quantexa’s trade finance solution tackles this problem by assessing risk holistically at a customer and counterparty level, using both internal and external data, and overall process innovation. In a blog on the #QuantexaCommunity, Elizaveta Savinykh examines a financial crime case study through two different investigative lenses, and shares how this can lead to materially different outcomes. Read the blog and discover the best of Quantexa's community content from last month: https://okt.to/85znFk #DecisionIntelligence

How is #Quantexa transforming financial crime risk monitoring and investigations? Trade based money laundering typologies typically consist of 2 complex issues, involvement of multiple layers and requirement of collusion between the trading parties. Quantexa’s trade finance solution tackles this problem by assessing risk holistically at a customer and counterparty level, using both internal and external data, and overall process innovation. In a blog on the #QuantexaCommunity, @Elizaveta Savinykh examines a financial crime case study through two different investigative lenses, and shares how this can lead to materially different outcomes. Read the blog and discover the best of Quantexa's community content from last month: https://okt.to/RqfyDa #DecisionIntelligence

On the 26th of June our CEO, Janine Hirt, and Head of Regulatory Affairs, Paul Worthington, will be joined by LexisNexis Risk Solutions’ Director of Market Planning, Dhaval Patel, Int.Dip(AML), to present key insights from the report which is due to be released on 1st July 🗞 They will discuss the latest trends, strategies, and technologies in financial crime compliance, offering a detailed preview of what to expect from the full report. Register here 👇 🔗 https://hubs.ly/Q02BMfNv0 #RegTech #FinTech #VoiceOfFinTech #InnovateFinanceMembers

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/dXgRSPan

Explore how #graphanalytics is transforming #AML and financial crime investigations. In this webinar with Miguel Aguado, CAMS, Compliance Director Asia Pacific at Ria Money Transfer, we break down the core components of graph models—nodes, relationships, and properties—and demonstrate how they uncover hidden connections in financial transactions. Access our AML resources and learn how Ria Money Transfer reduced investigation time for complex cases by 80% through effective data articulation: https://lnkd.in/ejpg8YXq #Banking #Technology #GraphTechnology

In the second edition of our webinar series "Meet the Experts", you will hear from LSEG and Neterium experts, as they delve into the trends and challenges associated with financial crime compliance screening as payment operations adapt to real-time expectations. Register now to join us live, or to receive the recording: https://lnkd.in/e6PeCehY

Don't think outside the box. Deny there's a box. I started using this slogan, and others, to explain to financial crime risk and compliance officers that they should not be constrained by traditional thinking, should not be hampered by taboos nor tied up in compliance-first approaches if they wanted to effectively detect, deter and report suspicions or knowledge of money laundering. That was in the mid 1990s and I still use it today. Often. This card is one of its more recent iterations. I, through Vortex Centrum and other companies have been advising companies on money laundering, etc. risk since 1994. I have written hundreds of articles, dozens of papers and several books and am available for consultation for regulators, law draftsmen and financial institutions and for paid mentoring (online) for individual financial crime risk and compliance officers. Here's another slogan. I know my stuff. And I know yours, too. #vortexcentrum #riskandcompliance #morriscotterill