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AML compliance Knowledge & training

FRAML: The convergence of fraud and money laundering

FRAML is an umbrella term for fraud and anti-money laundering. It reflects the growing focus on how the two are converging and the benefits of an integrated approach to detecting money laundering and fraud for fighting financial crime. Money laundering […]

4 minute read

Financial crime Knowledge & training

What are the 3 stages of money laundering?

Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes. In addition to organized criminal groups, professional money launderers perform money laundering services on […]

5 minute read

Financial crime Crypto Knowledge & training

NFT Money Laundering: What You Need to Know

The non-fungible token (NFTs) sector is in a state of flux. Reuters estimates that sales of NFTs reached around $25bn in 2021, and individual items have sold for as much as $90m. But high-profile scams in 2022, such as a […]

6 minute read

Financial crime Payments Knowledge & training

What is payment fraud?

Payment fraud is when someone steals another person’s payment information – or tricks them into sharing it – to make false or illegal transactions. The 2022 AFP® Payments Fraud and Control Survey reports that 71% of organizations were victims of […]

10 minute read

AML compliance Knowledge & training

What is enhanced due diligence (EDD)?

Enhanced due diligence (EDD) is a variation of customer due diligence (CDD) that involves screening certain customers for risk more intensively. EDD is carried out according to your risk-based approach and requires significantly more detailed customer information to be collected. […]

7 minute read

Regulators & key institutions Knowledge & training

FATF Plenary June 2022: Greylist Changes and Upcoming Strategic Initiatives

The Financial Action Task Force (FATF) has published the outcomes from its plenary meeting, which took place between June 14 and 17 2022. Three plenary sessions are held each year by the FATF, with the plenary year beginning in July […]

4 minute read

AI financial crime technology

Regulation Knowledge & training

AML and AI: How AI is changing the AML landscape

As financial crime evolves, regulators and financial institutions alike strive to refine their risk-based approach to AML. The vast amounts of data involved in AML compliance and the increasing complexity of criminal methodologies mean that financial institutions must constantly find […]

8 minute read

Regulators & key institutions Crypto Knowledge & training

Malaysia Cryptocurrency Regulation - Is it Legal?

Is Cryptocurrency Legal in Malaysia? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, must register with the Malaysian Securities Commission Although cryptocurrencies are legal in Malaysia, they are not considered legal tender. The country’s central bank, Bank Negra Malaysia, has issued […]

3 minute read

AML compliance Knowledge & training

Digital Client Risk Management: Best Practices

Most financial institutions (FIs) understand the importance of taking a risk-based approach to compliance. But what this means when it comes to client risk management practices differs by sector, organization and channel. Clients expect to be able to onboard and […]

4 minute read

Regulation Knowledge & training

Permission Buster: A guide to the FCA authorization process for investment firms

For financial institutions looking to become directly authorized as investment firms by the Financial Conduct Authority (FCA), it can be difficult to know exactly which permissions are necessary to apply for. Understand the process and uncover which permissions investment firms need to apply for here.

6 minute read

Crypto Knowledge & training

What is a non-fungible token (NFT) and how do they work?

Non-fungible tokens (NFTs) are digital representations of a real-world object, bought by collectors and usually sold online. They are supported by blockchain technology - often the Ethereum blockchain - and contain built-in authentication, which serves as proof of ownership.

5 minute read

Sanctions Knowledge & training

What is the difference between sanctions and embargos?

The war in Ukraine has triggered global sanctions and embargoes on an unprecedented scale. With Western countries increasingly keen to avoid direct military confrontations, the ability to impact the economies of ‘aggressors’ has become an important diplomatic tool. The growing […]

6 minute read

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