SAS a leader in trade-based anti-money laundering says Chartis
Analytics, software and solutions provider SAS has been named a RiskTech Quadrant Category leader in trade-based anti-money laundering (TBAML) by Chartis, which provides research and analysis on the global market for risktech and fintech. The SAS solution combines data extraction, data fusion, document and transactional analytics,…
EY must pay US$11 million in damages for suppressing gold trade-based financial crime
In a landmark judgment one of the world’s ‘Big 4’ accounting firms, EY, has been ordered to pay approximately US$11 million in damages for deliberately turning a blind eye to trade-based financial criminality that some staff repeatedly raised concerns about according to a whistleblower. The…
