{"id":2397,"date":"2017-11-02T05:44:02","date_gmt":"2017-11-02T05:44:02","guid":{"rendered":"http:\/\/13.55.29.124\/?page_id=2397"},"modified":"2023-08-31T12:01:32","modified_gmt":"2023-08-31T02:01:32","slug":"whitepapers","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/whitepapers\/","title":{"rendered":"Whitepapers"},"content":{"rendered":"

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Whitepapers<\/span><\/h1>\n
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Have a read of our whitepapers, available down below.<\/span><\/h3>\n

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Threats of financial crimes and their consequences continue to escalate with the complexity of criminal and terrorist activities. International recognition of the risks to businesses, financial stability of economies and international free flow of capital has grown in recent decades. This has shaped regulations to counter the threats of illicit money laundering and terrorist financing activities. Countries across the world have implemented AML and CTF guidelines, taking into account the threat perceptions in their jurisdictions…<\/p>\n

[\/vc_column_text][vc_empty_space][vc_btn title=”Learn more” color=”turquoise” css_animation=”fadeIn” link=”url:https%3A%2F%2Finsights.namescan.io%2Fwhitepapers%2Fcreating-buisness-value-with-aml-software%2F|||”][\/vc_column][vc_column width=”1\/4″][vc_single_image image=”3475″ img_size=”medium” alignment=”center” onclick=”custom_link” link=”https:\/\/insights.namescan.io\/whitepapers\/emerging-trends-and-business-practices-in-aml-systems”][\/vc_column][vc_column width=”1\/4″][vc_column_text]The nature of money laundering has become more complex with the globalisation of markets and advances in technology. Despite banks having anti-money laundering systems in place, most financial crimes go undetected with only 1 per cent seized by the authorities. This is because money laundering activities also target Small to Medium Enterprises (SMEs), where financial crime detection systems may not be up-to-date or where risk exposure can be inaccurately accessed. As a result, regulatory compliance norms all over the world have increased dramatically…[\/vc_column_text][vc_empty_space][vc_btn title=”Learn more” color=”turquoise” css_animation=”fadeIn” link=”url:https%3A%2F%2Finsights.namescan.io%2Fwhitepapers%2Femerging-trends-and-business-practices-in-aml-systems%2F|||”][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row”][vc_column][\/vc_column][\/vc_row][vc_row][vc_column width=”1\/4″][vc_single_image image=”3579″ img_size=”medium” onclick=”custom_link” link=”https:\/\/insights.namescan.io\/whitepapers\/creating-buisness-value-with-aml-software\/”][\/vc_column][vc_column width=”1\/4″][vc_column_text] Threats of financial crimes and their consequences continue to escalate with the complexity of criminal and terrorist activities. International recognition of the risks to businesses, financial stability of economies and international free flow of capital has grown in recent decades. This has shaped regulations to counter the […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page_no_sidebar.php","meta":{"footnotes":""},"class_list":["post-2397","page","type-page","status-publish","hentry"],"yoast_head":"\nWhitepapers | Download Now | Insights By NameScan<\/title>\n<meta name=\"description\" content=\"Download our latest whitepapers related to the business values, business practices and importance of AML compliance for your business.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/namescan.io\/insights\/whitepapers\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Whitepapers | Download Now | Insights By NameScan\" \/>\n<meta property=\"og:description\" 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