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.
Enhancing AML compliance: Evolving risks demand heightened scrutiny, integrated data solutions
Three trends have emerged in the financial crime compliance space – sanctions circumvention, trade-based money laundering and money laundering using crypto-currency.
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.
How real-time data synchronisation refreshes hybrid legacy DB environments
Replication to a modern infrastructure lets companies access the data using modern application tools and packages without having to move away from legacy databases, says Sam Selmer-Olsen, MD at Bateleur Software.