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Complok Monthly Update: April

Insights from the Compliance Frontline: 50 Top Experts on Overcoming Risk Management Challenges

Insights from the Compliance Frontline: 50 Top Experts on Overcoming Risk Management Challenges

In the ever-evolving realm of risk management and regulatory compliance, the quest for more efficient, cutting-edge solutions is a necessity. Complok aims to be a beacon in this revolution, introducing an AI-driven risk management platform that not only streamlines compliance but also challenges the status quo of traditional methods. Our

What are FATF blacklists and grey lists?

What are FATF blacklists and grey lists?

💡What are FATF blacklists and grey lists, and why do they matter? Get the rundown in this quick overview blog post. The Financial Action Task Force (FATF) blacklist (sometimes referred to as the OECD blacklist) is a list of countries that the intragovernmental organization considers non-cooperative in the global effort

Implementing an Effective AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

Implementing an Effective AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process

In the ever-evolving landscape of financial regulations, the Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has emerged as a crucial regulatory obligation, particularly from a European Union (EU) perspective. This requirement encompasses various financial institutions, including credit institutions, payment service providers, virtual asset service providers (VASPs), licensed insurance companies,

Decisive Actions After Financial Crime Risk Assessment

Decisive Actions After Financial Crime Risk Assessment

Money laundering, fraud, and other illicit activities pose serious challenges. To combat these risks effectively, businesses must embrace a holistic approach, starting with a comprehensive Financial Crime Risk Assessment (FCRA). Yet, the real test lies not just in the assessment itself, but in the strategic decisions that follow. 1. Risk

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