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AML compliance Knowledge & training

Top AML fines in 2022

Our 2023 global compliance survey asked 800 C-suite and senior compliance decision-makers across North America, Europe, and Asia Pacific if they regularly consider the risk of and/or choose to incur anti-money laundering (AML) fines and violations with respect to their […]

8 minute read

AML compliance Knowledge & training

Anti-money laundering program: Why good software implementation is critical

To deliver an effective, compliant fraud and anti-money laundering (AML) program, many firms decide to partner with a regulatory technology (RegTech) vendor. The vendor evaluation process often focuses on factors like the scope and quality of their data, ease of […]

6 minute read

Financial crime Knowledge & training

Red Flag Indicators of 2023’s Top Financial Crime Typologies

The shifting typologies financial crime compliance professionals seek to identify, monitor, and report on reflect the volatility of the wider economic landscape. But in addition to commonly known and understood risks, such as money mules, a host of typologies are emerging that firms need to understand and assess for 2023.

8 minute read

AML compliance Knowledge & training

5 AML reputational risk considerations for 2023

In our State of Financial Crime 2023 survey, more than one in three senior compliance professionals cited reputational risk as the factor most likely to drive change within their organization. This was a 6 percentage point rise from the previous year. Indeed, reputational risk was the only factor to see a year-on-year increase.

6 minute read

Sanctions Knowledge & training

What Will 2023 Hold for Sanctions on Russia?

2022 was a year defined and shaped by sanctions on an unprecedented scale. Following Russia’s invasion of Ukraine on February 24, the most comprehensive sanctions were imposed against a major power since the end of the Second World War, with the US, European Union (EU), and others coordinating their actions in new ways.

4 minute read

AML compliance Knowledge & training

Why Crowdfunding is a Top AML Risk for 2023

Protests across Ottawa and US-Canada border crossings in 2022 brought global awareness to the problem of crowdfunding platforms being used to finance extremist groups. Crowdfunding has also supported terrorist financing (TF) – notably, for Islamic State (IS) operatives in Syria.

4 minute read

AML compliance Knowledge & training

How to manage AML supply chain risk in 2023

In our 2022 survey of global compliance professionals, 45 percent of financial institutions said supply chain risk is the area their organization is most focused on improving. Much of this concern is likely driven by the intersection of complex supply chains with a volatile economic environment.

5 minute read

AML compliance Knowledge & training

From AI to PEP Screening, These Trends Will Shape the Compliance Industry in 2023

Our annual global compliance survey doesn’t just look at the anti-money laundering (AML) implications of hot topics like the uncertain global economy and Russia’s war in Ukraine, important though those are. It also takes an extended view, exploring the longer-term trends that shape how compliance professionals go about their work.

5 minute read

Financial crime Knowledge & training

Four Trends Shaping the State of Financial Crime in 2023

2023 was supposed to be the year we escaped the shockwaves of the COVID-19 pandemic. Unfortunately, the results of our annual survey of 800 C-suite and senior compliance decision-makers across the US, Canada, UK, France, Germany, Netherlands, Singapore, Hong Kong, and Australia suggest otherwise.

5 minute read

Financial crime Knowledge & training

Russia, Ukraine, and the Torrid 2023 Sanctions Landscape

Unsurprisingly, due to the war in Ukraine, Russia topped this year’s list of geopolitical hotspots firms are most concerned about. The development of sanctions against Russia in 2023 is likely to hinge on developments on the battlefield in Ukraine itself.

6 minute read

Regulation Knowledge & training

How Will Anti-Money Laundering Regulations Evolve in 2023?

When asked which area of their compliance function would be at risk in an audit, 48 percent - the highest proportion - told us it would be their knowledge of regulations. This blog explores the evolving anti-money laundering regulatory landscape, examining several global trends and themes in major economies.

6 minute read

CFT Knowledge & training

FINTRAC Publishes New Operational Alert to Help Businesses Identify Terrorist Activity Financing Indicators

On December 15, 2022, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published an Operational Alert that lists terrorist activity financing indicators concerning domestic and international terrorist groups. Specifically aimed at businesses subject to the Proceeds of Crime […]

3 minute read

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