by Jyotsna Bucktowar | Oct 27, 2025
The paper advocates for digital client lifecycle management (CLM) and event-driven eKYC to replace periodic reviews, enabling continuous oversight, automated risk triggers, and dynamic data updates. Success, however, depends on addressing legacy infrastructure and...
by Jyotsna Bucktowar | Oct 27, 2025
The paper highlights how increasingly fragmented AML and CTF regulations across jurisdictions undermine effectiveness and innovation. It calls for a global shift from box-ticking compliance to an intelligence-led, outcome-focused approach that prioritises...
by Jyotsna Bucktowar | Oct 25, 2025
Key recommendations include enhancing transaction screening and monitoring by integrating open-source intelligence, improving customer due diligence to detect associations with sanctioned entities, and incorporating export controls compliance into AML/CFT programs....
by Jyotsna Bucktowar | Oct 24, 2025
The paper introduces the concept of “Explainability + Adjustability,” stressing that users should be able to interpret system logic and fine-tune thresholds to align with their risk appetite and operational needs. ThetaRay proposes a hybrid screening approach that...
by AdrianaAMLP | Oct 20, 2025
This paper documents how corruption—including bribery, regulatory capture and legal harassment—drives violence, intimidation and impunity against environmental defenders and shows that private-sector misconduct does more than accompany; it helps enable those attacks....
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