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… Read More ›

EY
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… Read More ›