The role of supervisory technology | Bank of Jamaica Whitepaper
Executive summary Since the entry into force of the Banking Services Act in 2015, which introduced a significantly enhanced consolidated supervision framework […]
The inclusion of deceased individuals on sanction lists
Why are there deceased individuals on sanction lists? Global sanction lists are constantly being updated and have seen an important inflation in […]
Why the use of algorithmic manipulation is essential in screening system testing
Understanding Latin American name structures This paper aims to provide specific insight and understanding about the construction of Latin American names. It […]