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Foreign Exchange

Insights Foreign Exchange

Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

Topics

ComplyLaunch Customer Spotlight: Treegar

Projected by the World Bank to possibly have one of the highest inflation rates globally in 2022, Nigeria’s volatile exchange rate and rising inflation pose a challenge to residents as they try to maintain their purchasing power. The World Bank […]

Big Banks Fined €344m for ‘Sterling Lads’ Forex Trading

The European Commission has fined five major European banks a total of €344m as part of a long-running investigation into the foreign exchange (Forex) spot trading market. The Commission’s investigation focused on the trading of G10 currencies – the most […]

AML risk foreign exchange

AML Risk in Foreign Exchange: How to Comply

Foreign currency exchange (FX) is a popular methodology for money launderers, who seek to exploit a range of vulnerabilities associated with the service. The growing volume of FX businesses across the banking and commercial sectors, on Main Streets and online, […]