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By Laurence Hamilton, Chief Commercial Officer, Consilient What are the impediments and challenges for FIs in making revolutionary changes in a highly regulated environment? Technology can significantly enhance firms’ ability to identify and prevent financial crime....

Introduction Money laundering underpins and enables most forms of organized crime, allowing criminal groups to further their operations and conceal illicit capital. Technology adoption and the subsequent integration of financial markets has increased the accessibility...

By Laurence Hamilton, Chief Commercial Officer, Consilient Challenger banks are using innovative technology to change the game with customers. From the use of open banking, which is dramatically improving customer engagement and creating frictionless onboarding, to...

This article by Gary M. Shiffman appeared in the November/December 2021 issue of the American Bankers Association’s Bank Compliance Magazine, which can be accessed here. For almost a decade, Instagram influencer Ramon “Hushpuppi” Abbas was best known for his lavish...

This is an Accepted Manuscript of an article published by Taylor & Francis in Studies in Conflict & Terrorism on October 7, 2021, available online: https://www.tandfonline.com/doi/abs/10.1080/1057610X.2021.1987656?journalCode=uter20   In light of the...

This article by Gary M. Shiffman originally appeared in TechCrunch on September 16, 2021. REvil is a solid choice for a villain’s name: R Evil. Revil. Evil and yet fun. I could imagine Black Widow, Hulk and Spider-Man teaming up to topple the leadership of REvil...