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Knowledge & training

What is perpetual KYC (pKYC)?

Perpetual KYC, or pKYC, is a best practice for approaching the know-your-customer (KYC) process. It’s seen by many innovative financial institutions and regulatory technology (regtech) providers as the answer to an increasingly complicated compliance landscape and high expectations from regulators. […]

5 minute read

Regulation Money Service Business Knowledge & training

Securing and maintaining a healthy banking relationship: A guide for MSBs

Obtaining banking services as a Money Service Business (MSB) or fintech providing services similar to an MSB can be challenging. We’ve created this guide to help you achieve this goal by drawing on the experience of our regulatory and compliance experts, in-house practitioners who have advised MSBs and fintechs.

1 minute read

Fraud Knowledge & training

What is first-party fraud?

First-party fraud (FPF) is a type of fraudulent activity where an entity deliberately engages in deceptive practices or provides false information to defraud a company or organization from within. A unifying factor behind various types of first-party fraud is that […]

6 minute read

Fraud Knowledge & training

What is credit card fraud?

Credit card fraud is one of the most common types of identity fraud. Its prevalence rose significantly during the coronavirus pandemic, with fraudulent credit card applications up 17 percent in the first month of the pandemic alone. And this has […]

6 minute read

Financial crime Knowledge & training

Embezzlement vs money laundering: What is the difference?

While embezzlement and money laundering are both financial offenses that often involve the movement of large sums of money, the terms are far from interchangeable. According to the United Nations Office on Drugs and Crime (UNODC), between two and five […]

5 minute read

Regulation Knowledge & training

What is ISO 20022?

When financial institutions exchange payments, they must also exchange essential data associated with them – for example, the payment amount, currency, sender and receiver, intermediary institution details, and other important information. This information needs to be structured to be usable […]

7 minute read

Fraud Knowledge & training

What is synthetic identity fraud?

Over the past two decades, economic downturns – most notably the Great Recession from 2007-9 – have foreshadowed a rise in financial crime. Against this backdrop, the threat of synthetic identity fraud has become a growing issue, with Forbes projecting […]

6 minute read

Financial crime Gaming & gambling Knowledge & training

Understanding money laundering in casinos

Cash-intensive facilities that utilize complex transaction chains often attract criminals looking to launder illicitly obtained funds. Casinos fall into this category, offering gamblers anonymity and the ability to transact large amounts of money at a rapid scale. While the market […]

7 minute read

AML compliance Remittance Knowledge & training

AML compliance checklist for cross-border payments firms

When it comes to the rapid expansion of financial technology (fintech), Asia-Pacific (APAC) is leading the way. As economic integration and private sector innovation increase, many countries throughout the region are experiencing growth and regulatory reform across various verticals of […]

5 minute read

Fraud Knowledge & training

The State of Payment Fraud

1 minute read

AML compliance Knowledge & training

Combine people, processes, and technology to tackle predicate offenses

Would a greater focus on predicate offenses make the fight against money laundering more effective? Until recently, the focus for many financial institutions (FIs) has been on detecting money laundering and retrieving the proceeds of crime. And given that the […]

4 minute read

Regulators & key institutions Knowledge & training

FATF Highlights Ransomware Risk Indicators as Ransom Payments Increase Fourfold

Following February’s plenary, the Financial Action Task Force (FATF) issued two new reports related to countering ransomware financing. One report analyzes the methods cybercriminals use to carry out attacks and the techniques they use to launder ransom payments, while the […]

4 minute read

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