June 7, 2023
Nigerian banks will have to invest in the latest risk compliance technologies to exit the Financial Action Task Force (FATF) Grey List, says Chrisol Correia, Chief Strategy Officer at Facctum, during a conversation with Nairametrics.
June 2, 2023
Facctum impressed at ACAMS 2023 with innovative anti-money laundering solutions and a configurable watchlist tool. Focused on enhancing watchlist systems and screening solutions, Facctum advanced financial crime risk management.
May 26, 2023
The conference was well attended by financial crime compliance experts from 14 organisations including 4 of the top 5 South African banks. They discussed challenges facing sanctions compliance and the need for effective watchlist screening solutions.
May 2, 2023
Compliance with sanctions screening has become a top priority for banks of all sizes and types, following Russia's invasion of Ukraine, says Chrisol Correia, Chief Strategy Officer at Facctum, in an article published by the Retail Banker International.
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