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Regulation Crypto Knowledge & training

Crypto state of play: 5 insights and best practices from industry leaders

From Central Bank Digital Currencies (CBDCs) to non-fungible tokens (NFTs) financial service use cases enabled by blockchain are evolving rapidly. For virtual asset service providers (VASPs), the rate of change is both exhilarating and overwhelming. How do you establish best […]

4 minute read

Turkey Sanctions

Sanctions Knowledge & training

What are the Sanctions on Turkey?

While Turkey has been an ally to Western countries since the mid-20th century, recent geopolitical developments have created tensions with the United States (US), the United Kingdom (UK), and the European Union (EU). Turkey is a member of several global […]

5 minute read

Regulators & key institutions Knowledge & training

How firms can respond to FinCEN’s AML/CFT national priorities

On June 30, 2021, FinCEN published the first U.S. government-wide list of national priorities for anti-money laundering and counter-terrorism financing (AML/CFT) and the Bank Secrecy Act (BSA). FinCEN collaborated with the staff of several offices in the Department of the […]

9 minute read

Ukraine sanctions

Sanctions Knowledge & training

Ukraine Sanctions: What you need to know

Geopolitical developments in and around Ukraine, including the invasion of Crimea in 2014, have generated a significant amount of international concern in recent years. Many Western governments have responded to these developments by introducing economic sanctions against Russia and Ukraine. […]

5 minute read

Anti Money Laundering Finland

AML compliance Knowledge & training

Anti-money laundering in Finland

Finland has one of the largest per capita economies in the European Union and attracts a range of foreign business interests. As a trade hub, Finland also deals with threats to its financial system as criminals seek to exploit vulnerabilities […]

4 minute read

Myanmar Sanctions

Sanctions Knowledge & training

Myanmar Sanctions: What You Need To Know

Numerous countries have imposed sanctions against Myanmar in response to its government’s violent suppression of pro-democratic movements, institutional corruption, and human rights abuses. Also known as ‘Burma’, Myanmar has struggled with internal conflict since the mid-20th century: after it gained […]

5 minute read

Germany money laundering

AML compliance Knowledge & training

Germany money laundering and the AML Act

Germany is the European Union’s largest economy and attracts wealth and investment interests from around the world. Unfortunately, as a business hub, Germany is also a popular target for criminals who seek to exploit its financial system to launder illegal […]

4 minute read

Danish FSA

AML compliance Knowledge & training

Danish FSA: Money Laundering in Denmark

One of the largest and wealthiest economies in Europe and the world, Denmark is home to a diversity of business interests including numerous international enterprise organizations. While Denmark’s status as a business hub has contributed to economic growth, it also […]

4 minute read

Fintech money laundering

AML compliance Knowledge & training

AML risks: FinTech money laundering

Financial technology has transformed the modern financial landscape, harnessing global internet connectivity to deliver innovative new products and services and improve customer experiences. However, the benefits of fintech have been accompanied by considerable compliance risks as criminals use advances in […]

4 minute read

Flag: Russia Sanctions

Sanctions Knowledge & training

Russia Sanctions

Many Western governments have issued economic sanctions against Russia as a way to address breaches of international law and human rights abuses. Russia has also been sanctioned for its attempts to undermine democratic elections in the United States and in […]

4 minute read

China sanctions

Sanctions Knowledge & training

China sanctions: What you need to now

As it seeks to exercise political power on a global scale, China is increasingly using its economic sanctions program to achieve foreign policy and economic objectives. China sanctions activity reflects Beijing’s desire to respond to Western sanctions – in particular […]

6 minute read

anti-money laundering nz: flag

AML compliance Knowledge & training

Anti-money laundering NZ: The Financial Markets Authority (FMA)

New Zealand has an advanced, highly globalized economy and relies on a wide range of international trading partners in Australia, East Asia, North America, and the European Union. In order to protect its economy and maintain public confidence in its […]

4 minute read

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