Matrix IFS Blog
79 FOLLOWERS
Learn the latest Financial Crime and Compliance News in the Matrix IFS Blog. Matrix International Financial Services (Matrix-IFS) provides financial crime and compliance solutions & services for the financial sector, serving many of the world's top-tier institutions.
Matrix IFS Blog
2M ago
The fight against financial crimes has been on for decades. Do you remember Michael Night? Those of us who grew up in the good old ..read more
Matrix IFS Blog
4M ago
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada’s financial intelligence unit and anti-money laundering and anti-terrorist financing supervisor ..read more
Matrix IFS Blog
7M ago
Amazon recently launched a feature where hundreds, and sometimes thousands, of reviews are summarized into a concise and simple paragraph. This auto-generated summary allows the ..read more
Matrix IFS Blog
8M ago
Emerging technologies are reshaping the financial services industry. On one end of the spectrum, initiatives such as Real-Time Payments and ISO20022 are modernizing existing payment ..read more
Matrix IFS Blog
9M ago
Emerging technologies are reshaping the financial services industry. On one end of the spectrum, initiatives such as Real-Time Payments and ISO20022 are modernizing existing payment ..read more
Matrix IFS Blog
1y ago
Discussing Data Quality challenges and techniques that will enable you to improve the detection of suspicious activities by better understanding your customers and their network ..read more
Matrix IFS Blog
1y ago
Many CCOs at midsized financial institutions sense that streamlining their anti-money laundering systems will lead to increased efficiency and effectiveness across their AML programs, but ..read more
Matrix IFS Blog
1y ago
Midsized financial institutions (with $1 billion - $10 billion in assets) play an important role in our financial system, especially in the U.S. where banks ..read more
Matrix IFS Blog
1y ago
On December 11, 2020, the Senate passed the Anti-Money Laundering (AML) Act of 2020, which aimed to modernize AML/CFT guidelines by embracing technology and innovation ..read more
Matrix IFS Blog
1y ago
Financial institutions need to meet growing sanctions compliance demands without disrupting customer services, incurring an exorbitant overhead, and being exposed to regulatory fines. ..read more