by Temple Consulting | Jun 23, 2021 | Artificial Intelligent, FSC, News-fr
On the 18th June 2021, the FSC issued the Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 (the “Rules”) to provide a regulated framework aimed at promoting the adoption of new and emerging technologies by licensed service...
by Temple Consulting | Mar 24, 2021 | News-fr, Newsroom
The Risk Based Approached (RBA) is not by any means a new concept though it is fast becoming an increasingly undeniable way for companies to achieve effective AML/ CFT compliance as they grapple with the rising cost of compliance and higher regulatory scrutiny. The...
by Temple Consulting | Feb 17, 2021 | News-fr
While the average person interacts with the internet using the ‘surface Web’, commonly defined to include webpages that are indexed by normal search engines, there is another larger part of the internet which is known as the Dark web. The Dark Web refers to websites...
by Temple Consulting | Dec 29, 2020 | News-fr, Newsroom
This article is a compilation of the major anti-money laundering and counter terrorist financing (CFT) trends for the year 2020. 1. Increased money laundering (ML) threats New threats and vulnerabilities arising from COVID – 19 related crimes impacted on money...
by Temple Consulting | Dec 16, 2020 | News-fr
Ho Ho Ho, Christmas is here, so are Criminals! Enjoying the festive seasons with a glass of wine and decrease supervision shall make you whine. Festive mode on, this busy time of the year calls for decrease in staffs at the office and less focus on transactions, your...
by Temple Consulting | Nov 25, 2020 | News-fr, Newsroom
In 2007, the Financial Action Task Force (FATF) has introduced a guidance called “Risk-Based Approach to Combating Money Laundering and Terrorist Financing” which outlined the importance of implementing the risk-based approach in all financial institutions and...
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