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Politically Exposed Person Canada (PEPs)

PEPs Knowledge & training

Politically Exposed Persons in Canada: What You Need To Know

Canada’s AML regulations require banks and financial institutions to check whether their clients are a Politically Exposed Person in Canada (or elsewhere) in order to build accurate risk profiles and comply with legislation. PEP screening is required by regulatory authorities…

3 minute read

RCAs Relatives and Close Associates

PEPs Knowledge & training

What are RCAs: Relatives and close associates?

As part of their customer due diligence obligations, banks and financial institutions must establish whether their clients are politically exposed persons (PEP) and at risk of being involved in financial crimes, like money laundering. Politically exposed persons fall into several…

2 minute read

adverse media regulations

Adverse media Knowledge & training

Adverse media & regulations

Adverse media: Regulations and recommendations Running adverse media screening isn’t just a question of protecting your company from reputational damage, or building a helpful image of a client’s risk profile: it’s also a regulatory requirement of financial authorities around the world.…

3 minute read

Adverse media Knowledge & training

7 best practices for adverse media screening

When conducting customer due diligence (CDD), financial institutions (FIs) must assess prospective customers against a variety of risk factors. One of these is adverse media, or negative news: information from media sources indicating that a customer may represent a money…

7 minute read

EU Sanctions List

Sanctions Knowledge & training

EU Sanctions List

European Union (EU) sanctions list Economic sanctions are an essential part of the EU’s Common Foreign and Security Policy (CFSP) and are employed as part of the international effort to combat money laundering, terrorism financing and other financial crimes. To…

3 minute read

UN sanctions list

Sanctions Knowledge & training

The UN Sanctions List: What you need to know

The United Nations is an international organization dedicated to promoting peace and security and sustainable economic development across the world. In pursuing those objectives, the UN works to combat financial crimes, including money laundering and terror financing, by imposing sanctions…

3 minute read

DFAT Sanctions List Australia

Sanctions Knowledge & training

Australia’s DFAT Sanctions List

Avoid a AU$450,000 fine: Understand the DFAT Sanctions List The Australian DFAT Sanctions List plays a significant role in the fight against international money laundering and the financing of terrorism due to its influential economic and political powers. To curb…

2 minute read

Image of ComplyAdvantage releases API documentation

AML compliance Knowledge & training

ComplyAdvantage releases API documentation

Most of the APIs available on the market are not fit for purpose. Poor integration capability, lack of intuitive design and being overly complex are facets of bad APIs and the reason why so many people have become apprehensive at…

2 minute read

Image of A guide to the HM Treasury sanctions list

Sanctions Knowledge & training

A guide to the HM Treasury sanctions list

His Majesty’s Treasury (HM Treasury) is the UK government’s economic and finance ministry. As part of this role, it is responsible for implementing and enforcing all UK financial sanctions. As one of the world’s largest economies and business hubs, the…

6 minute read

AML compliance Knowledge & training

What is a risk-based approach (RBA) to anti-money laundering (AML)?

Financial institutions (FIs) face an expanding spectrum of money laundering threats, including emerging typologies such as AI-enabled fraud and crypto-linked laundering, which are set to disrupt the industry. In fact, the total amount lost to cybercrime alone is projected to…

7 minute read

Image of Anti-money laundering in Indonesia: What you need to know

AML compliance Knowledge & training

Anti-money laundering in Indonesia: What you need to know

One of Southeast Asia’s most important economies, Indonesia is increasingly focused on anti-money laundering regulation. Indonesia has traditionally struggled with money laundering threats thanks to a lack of regulation and institutional corruption. However, since the turn of the century, the…

3 minute read

Image of What is the Reserve Bank of India (RBI)?

Regulators & key institutions Digital banks Knowledge & training

What is the Reserve Bank of India (RBI)?

The Reserve Bank of India (RBI) is responsible for regulating India’s financial markets and maintaining economic stability. Established by the Reserve Bank of India Act 1934, and commencing operations on 1 April 1935, the Reserve Bank of India serves as…

3 minute read

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