State of Financial Crime 2023 Report

Reports

A Guide to the European Union’s New AML/CFT Framework

Following a review of its AML/CFT framework, the European Union is preparing to introduce a suite of new regulations that will have significant implications for firms operating in, or doing business with, EU countries.

AML for digital banks

Banks offering digital-first services are redefining how consumers worldwide access and interact with their money. This guide explores how digital banks can successfully build and scale an AML program.

This report will explore the state of financial crime in 2021 so far across three key areas:

Geopolitics and sanctions
Regional regulatory trends
The regulation of cryptocurrencies and innovation in decentralized finance (DeFi)

This guide is intended to provide Fintechs in EMEA with a checklist of key issues that they will need to consider when developing their financial crime framework and some practical ways in which they can go about addressing them.

AML Crypto guide

本指引涵盖建立和扩展加密货币反洗钱制度的关键要素,如何应对监管变化,以及合规团队应当注意的全新应用场景与威胁。

Image of 2021 Financial Crime Report

In our annual industry report here at ComplyAdvantage, we explore how technology and geopolitics are set to shape financial crime compliance.

A Year in Review: 2020 AML & Anti-Financial Crime Highlights As we close the books on 2020, we look back on an intense year of sanctions, designations, money laundering, cyber crime, fraud and the key trends in AML & anti-financial […]

Customer Screening: Maximizing Effectiveness and Efficiency A Balancing Act If companies aren’t strategic in their approach to customer screening and monitoring, they risk being overwhelmed with alerts. Those companies face high operational costs, a nearly-impossible-to-clear backlog of alerts, longer remediation […]

A Guide to the 6th Anti-Money Laundering Directive Since 1991, the EU’s strategy for tackling money laundering has centered on the transposition of a succession of Anti-Money Laundering Directives into the national laws of the member states. 5AMLD extended existing AML […]