Pavel Matejka, Senior Consultant
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How is artificial intelligence a challenge to GDPR?
ComplianceData breachData Protection AuthorityData SecurityEuropeEUGDPRPrivacyPersonal DataIn today's data-driven world, the rapid advancement of artificial intelligence (AI) is revolutionizing industries and empowering businesses to unlock unprecedented opportunities. But this changing landscape has given rise to privacy and security i...
AML EWRA - How to conduct Anti-Money Laundering overall risk assessment?
RiskDue DiligenceAMLRisk ManagementRisk Based ApproachAuditFinancial firmsKYCCompliance5AMLDAudit FindingsFSMAEUEWRAThe Enterprise-Wide Risk Assessment (EWRA) or Overall Risk Assessment has become a regulatory obligation from an EU and Belgian perspective for all credit institutions, stockbroking firms, licensed insurance companies and banking industries submitte...
AML Transaction Monitoring & Detection Scenarios
AMLTransaction MonitoringDue DiligenceRisk ManagementKYCFinancial firmsAnti Money LaunderingDetection ScenariosRegTechRisk Based ApproachCompliance expertRed FlagsEfficiently fine-tuning AML Transaction Monitoring can help financial firm's compliance teams to increase productivity while carefully avoiding pointless investigations by reducing the amount of false-positive alerts. The revision of AML detect...