Knowledge & training Insights - ComplyAdvantage

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AML compliance Insurance Knowledge & training

Financial crime risk management: Best practices for insurtechs

Although insurtechs bring innovation, efficiency, and convenience to the insurance market, they are not exempt from the critical need to address financial crime risks and regulatory requirements. Customers expect an efficient, automated experience from online-first organizations like insurtechs, which means…

7 minute read

KYC/KYB Knowledge & training

A guide to KYC requirements in Australia

Like other member countries of the Financial Action Task Force (FATF), Australia’s KYC requirements comprise a core part of the country’s anti-money laundering and combatting terrorist financing (AML/CTF) regime. Australia’s KYC requirements are aligned with the FATF’s standards, ensuring firms…

9 minute read

Fraud Knowledge & training

How to detect real estate fraud: All you need to know

Multiple types of fraud have a nexus with the real estate sector, but most involve a combination of impersonation and the use of false information. With economic volatility and geopolitical uncertainty fuelling a rise in financial crime, real estate fraud…

6 minute read

AML compliance Knowledge & training

FATF plenary October 2023: Outcomes and initiatives

The fourth Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place at the FATF headquarters in Paris on October 25-27, 2023. We’ve summarized the key developments – read on or click below…

9 minute read

Transaction monitoring Knowledge & training

7 questions to ask when choosing a transaction monitoring solution

In our 2025 State of Financial Crime report, 94% of senior compliance professionals said they use, or are planning to use artificial intelligence (AI) to analyze transaction data. Despite this, high-profile compliance failures in recent years have resulted from deficiencies in…

7 minute read

AML compliance Knowledge & training

CDD best practices for the US real estate sector

The US real estate sector is one of the largest in the world, with an estimated value of $113.6 trillion in 2023. As such, its unsurprising that US authorities have expressed concerns about the role of illicit finance in high-end…

5 minute read

Fraud Knowledge & training

What is real estate investment trust (REIT) fraud?

Investment fraud has become the most expensive form of fraud in the US, according to a report by law office Carlson Law. The report states that a staggering $3.82 billion was stolen in 2022 – a significant increase from the…

5 minute read

Fraud Knowledge & training

What is business email compromise (BEC) fraud?

Business email compromise (BEC) scams are one of the top four major cybercrime threats to US networks, targeting a range of entities from small local businesses to large corporations, and personal transactions. Security vendor Abnormal Security’s H1 2023 threat analysis…

6 minute read

Fraud Knowledge & training

What is title fraud and how to prevent it

Real estate fraud can take on a variety of forms, targeting different parts of the property buying or rental process. Title fraud is considered relatively rare compared to other property scams – such as mortgage fraud or business email compromise…

5 minute read

Fraud Knowledge & training

What is mortgage fraud and how to detect it

Real estate is a highly lucrative target for fraudsters, with numerous transactions occurring worldwide on a daily basis. In 2022, US victims of real estate fraud suffered losses of almost $400 million, according to data from the FBI’s Internet Crime…

7 minute read

Payment screening Knowledge & training

What is transaction screening, and why is it important?

Transaction screening is part of a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework. Along with customer identification and verification, transaction monitoring, and regulatory reporting, transaction screening helps firms engage in sound due diligence and compliance processes. But what’s involved…

7 minute read

Fraud Knowledge & training

How to choose the best fraud detection software (7 steps)

With fraud on the rise, associated losses are estimated to reach over $41 billion by 2027, representing a 25 percent increase since 2020. Our 2023 tech and talent survey echoed this trend, with 62 percent of respondents saying they had…

6 minute read

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