Research

Idenfo – Artificial Intelligence: An Effective New Tool In Fighting Financial Crime

a look at the impact of AI on AML and KYC processes by Zorez Haider Legal and Compliance Analyst Artificial Intelligence (AI) is fundamentally changing the way we are fighting financial crime. New technologies are allowing institutions to gain a better understanding of their customer’s activities, helping to more quickly and efficiently fight financial crime. […]

Research

Idenfo – Keeping your eye on the ball

Controls during the Covid19 lockdown by Yawer Shameem Head of Compliance Advisory – Pakistan The past few weeks of lockdown in response to the Covid19 pandemic has everyone (individuals as well as corporations) stick to the basics, cutting down on what is not considered essential or urgent. Companies in the financial services sector at this […]

Research

Stock Brokers in Karachi unable to comply with AML regulation

Recently, stock brokers in Pakistan have expressed concerns to the Security and Exchange Commission of Pakistan (SECP) about their inability to dedicate sufficient resources to meet financial reporting requirements, develop a sound compliance system and meet FATF standards. A recent article in the Business Recorder explains that, “the AML/CFT requirements have evolved over time and […]

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