Stefano Siggia, Senior Consultant
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More work
Dawn of disruption: predicting AML in the next decade
AMLComplianceDarkwebData breachDue DiligenceDigitalData SecurityFinancial InstitutionsKnow your CustomerMoney LaunderingRegTechFinTechRiskThe exponential growth of technology is leading to the disruption of numerous sectors including telecommunications, robotics, science, and finance. As banks are slowly adapting to high-tech innovations, the world of compliance and AML will face unpr...
How do terrorists finance their activities?
GAFIMoney LaunderingRiskTerrorism FinancingTransaction MonitoringReportingAnti Money LaunderingCryptocurrenciesFATFFrom charities to cryptocurrencies, terrorist networks are competing to find innovative ways to finance their activities, like the case of Tarek ben Habib ben Al-Toumi Al-Maaroufi, a Belgian national, who was sentenced to six years of prison for asso...
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How will the EU AI Act impact financial services?
Artificial IntelligenceFinancial InstitutionsRegTechRisk Based ApproachTransparencyComplianceEUEuropean CommissionFinTechIn 2017, the European Council emphasized the need to address artificial intelligence (AI) trends while maintaining high standards for data protection and ethics. By 2023, concerns about ChatGPT's misuse led to Italy's temporary ban. The Europea...
