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MLRO Money Laundering Reporting Officers

AML compliance Knowledge & training

What is a Money Laundering Reporting Officer (MLRO)?

A Money Laundering Reporting Officer (MLRO) is a person responsible for implementing and overseeing a company’s anti-money laundering (AML) compliance program. The duties of the MLRO may involve serious legal consequences that result in civil and criminal action. Money Laundering […]

5 minute read

Image of What is a Bank Secrecy Act (BSA) Officer?

AML compliance Digital banks Knowledge & training

What is a Bank Secrecy Act (BSA) Officer?

A Bank Secrecy Act (BSA) Officer is the person responsible for ensuring compliance with the Bank Secrecy Act of 1970, which aims to prevent and detect money laundering and other financial crimes. The Bank Secrecy Act is administered by the […]

4 minute read

AML compliance Knowledge & training

What is an AML compliance program?

An AML compliance program is a set of regulations and procedures that FIs follow to detect and prevent money laundering and associated crimes, including fraud, tax evasion, and terrorist financing. Financial institutions (FIs), such as banks, credit unions, and capital […]

10 minute read

AML compliance Knowledge & training

What is an AML compliance officer?

An anti-money laundering (AML) compliance officer is a professional appointed by an organization to ensure it meets its regulatory obligations. Compliance officers achieve this by developing and implementing effective AML compliance programs to mitigate their firm’s risks relating to money […]

8 minute read

Image of What is the Specially Designated Nationals (SDN) & Blocked Persons List?

Sanctions Knowledge & training

What is the Specially Designated Nationals (SDN) & Blocked Persons List?

In order to carry out its duties, the Office of Foreign Assets Control (OFAC) produces the Specially Designated Nationals and Blocked Persons list – also known as the OFAC SDN list. The OFAC SDN list represents an essential tool in […]

4 minute read

Image of KYC: 3 Common Pitfalls and How to Avoid Them

KYC/KYB Knowledge & training

KYC: 3 Common Pitfalls and How to Avoid Them

When people talk about conducting KYC checks, they’re probably referring to the process that takes place at onboarding, i.e. identifying your customer and verifying that identity. But the problem for most businesses, is that a quick identity check isn’t going […]

5 minute read

Image of What is adverse media?

Adverse media Knowledge & training

What is adverse media?

Adverse media, sometimes called negative news, refers to information from news and other media sources that suggest an individual or entity may represent a financial crime risk. Because of the insights adverse media can provide, screening for it forms an […]

8 minute read

Image of ComplyAdvantage wins RemTech Award

Corporate Knowledge & training

ComplyAdvantage wins RemTech Award

ComplyAdvantage is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the […]

3 minute read

Image of ComplyAdvantage Partners With Encompass Corporation To Fight Money Laundering

Corporate Knowledge & training

ComplyAdvantage Partners With Encompass Corporation To Fight Money Laundering

ComplyAdvantage is proud to announce today that it has partnered with Encompass Corporation to combine AI-driven data with next generation aggregation and automation technology. Encompass Corporation’s unique KYC automation software is used by a wide range of clients in the […]

3 minute read

DNFBP

Regulators & key institutions DNFBP Knowledge & training

What are designated non-financial businesses and professions (DNFBPs)?

The FATF sets out its guidance for the regulation and supervision of DNFBPs in its 40 Recommendations (specifically Recommendation 24). The guidance requires jurisdictional authorities to take various supervisory steps, including: Implementing licensing requirements and ownership criteria for casinos. Introducing […]

5 minute read

4AMLD

Regulation Knowledge & training

What is 4AMLD and what does it mean for regulated industries?

The European Union Fourth Money Laundering Directive (4AMLD) was ratified by the European Parliament in 2015 and was implemented in all EU states on the 26th of June, 2017. It was transposed into UK law on the same date via […]

6 minute read

PEP red flags

PEPs Digital banks Knowledge & training

PEP red flags: 7 indicators for suspicion

Many uncertainties and misunderstandings surround politically exposed persons (PEPs). Classifying a client as a PEP is part of the process that enables financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) to assess the risks related to PEPs. Since […]

7 minute read

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