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Kieran's blog archive

2024 (1) 2023 (1)
Kieran Holland

Kieran Holland

Head of Technical Solutions at FinScan
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Tackling Rising Data Volumes in AML

03 Jul 2024

High-quality data is the bedrock of an effective anti-money laundering (AML) and watchlist screening programme. Incomplete or inaccurate data can lead to false negatives, potentially allowing illicit activities to go unnoticed. Conversely, it can trigger false positives, leading to unnecessary investigations and resource wastage. With data volumes...


Maximizing Data and Resources with a Hybrid Centralized-Decentralized AML Compliance Program

31 Oct 2023

Corporate AML compliance objectives are a balancing act of effective risk management, revenue goals, and cost savings, but the reality is that many organizations struggle to achieve this balance with their AML programs. Instead, they are hamstrung by disjointed processes that fail to use or share all the data or resources across the organization. ...