AnaptyssCross Border Regulatory Compliance: Challenges and Best PracticesFinancial institutions operating in the global marketplace face many compliance challenges. These cross-border compliance challenges, range…Dec 18, 2023Dec 18, 2023
AnaptyssTackling Transaction Laundering: The Emerging Risk in AML ComplianceTransaction laundering is a process where unknown entities exploit merchant acquirer payment facilities or payment gateways meant for known…Dec 11, 2023Dec 11, 2023
AnaptyssRevolutionizing Insurance: Digital Solutions & Managed ServicesTo stay ahead of the competition, insurance companies need to continually adapt to the changing market needs and emerging digital…Sep 27, 2023Sep 27, 2023
AnaptyssManaged Services Vs. Traditional Outsourcing in BankingManaged services and traditional outsourcing are often used interchangeably, but there’s a significant difference between the two. Managed…Sep 13, 2023Sep 13, 2023
AnaptyssTransforming the Financial Services Industry Through Managed ServicesIn today’s digital-first world, the financial services industry is facing an ever-evolving landscape, characterized by economic…Sep 1, 2023Sep 1, 2023
Anaptyss6 Key Strategies for Fighting Financial CrimeFinancial Crimes are a menace to society which not only affects nations but also affects industries, businesses, financial institutions and…Aug 28, 2023Aug 28, 2023
AnaptyssNavigating Compliance Risks in Banking and Financial ServicesCompliance is a pact between a bank and the legal landscape it operates within. It refers to the adherence with laws, policies, and…Aug 21, 2023Aug 21, 2023
AnaptyssImpact of Russian Sanctions on U.S. BanksWar between Ukraine and Russia broke out more than a year ago and like the rest of the world, the American banking sector thought of it as…Aug 17, 2023Aug 17, 2023
AnaptyssEnsuring Robust Risk Management: The Three Lines of Defense FrameworkDeveloped by the Institute of Internal Auditors, the Three Lines of Defense (3LoD) model is one of the cornerstones of effective risk…Aug 11, 2023Aug 11, 2023
AnaptyssBest Practices for Internal Control Testing in BanksControl testing is a vital process that helps banks and financial institutions evaluate their internal controls.Aug 4, 2023Aug 4, 2023