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The fifth Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place from February 9-13, 2026. Highlights from the plenary include: Changes to the FATF grey list: Papua New Guinea and Kuwait […]
7 minute read
High-end money laundering via property or assets and trade-based money laundering (TBML) have been prominent financial crime risks for some time now. As they continue to grow in complexity, however, they remain among the biggest risks financial institutions have to […]
3 minute read
Transaction monitoring rules play a crucial role in anti-money laundering and countering the financing of terrorism (AML/CFT) compliance, as a practical way to detect patterns of suspicious behavior that may indicate a financial crime risk. When building and implementing transaction […]
6 minute read
The current landscape of financial crime compliance is characterized by an innovation paradox: the simultaneous pressure to adopt cutting-edge technology while navigating a fragmenting global regulatory map. During a Chatham House roundtable discussion, I sat down with ten senior financial […]
4 minute read
The fight against financial crime is far more than a regulatory to-do list or an exercise in technical excellence. Fundamentally, it is a co-ordinated response to human problems and behaviors rooted in vulnerabilities and systemic loopholes. In a frank and […]
5 minute read
With human trafficking now estimated to be a global industry worth up to $498 billion, financial institutions (FIs) have a crucial role to play in dismantling the networks that exploit the vulnerable. Speaking as part of our CATALYST global event […]
5 minute read