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Regulators & key institutions Knowledge & training

FATF Plenary October 2022: Key Takeaways and Initiatives

The first Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on October 20-21, 2022. Discussions centered around: Additions to the blacklist Changes to the grey list Further restrictions placed […]

6 minute read

Transaction monitoring Knowledge & training

How AI makes legacy AML processes more efficient

Efficient and accurate data analysis is vital for effective AML/CFT programs – yet AML teams using legacy transaction monitoring programs frequently deal with backlogged systems. Their analysts often experience burnout from processing high volumes of alerts with too many false […]

6 minute read

Money2020 Challenge featured image

AML compliance Knowledge & training

The Curious Case of Mr. Y: Part Three

← Back to Part Two Part Three: Action It’s time to make your decision. What crime(s) are Mr. Y and his associates committing? Can you prove it? Watch the final video below, then proceed to complete your report card. […]

1 minute read

Money2020 Challenge featured image

AML compliance Knowledge & training

The Curious Case of Mr. Y: Part Two

← Back to Part One Part 2: Suspicion Knowledge is power… or so the saying goes. But how do you know what information helps you, and what is simply a distraction? Watch the video below, then proceed to open your […]

1 minute read

Money2020 Challenge featured image

AML compliance Knowledge & training

The Curious Case of Mr. Y

AML Challenge: The Curious Case of Mr. Y As a compliance officer operating in a highly complex financial crime environment, sometimes what ‘suspicious’ looks like isn’t always obvious. In this challenge, you’ll be presented with a set of information about […]

1 minute read

Money2020 Challenge featured image

AML compliance Knowledge & training

The Curious Case of Mr. Y: Part One

Part 1: Information As a compliance officer operating in a highly complex financial crime environment, sometimes what ‘suspicious’ looks like isn’t always obvious. And in your first week, you’re about to experience this first-hand… Watch the video below to get […]

1 minute read

AML compliance Knowledge & training

AML in Australia: What you need to know

Australia has one of the largest economies in the Asia Pacific, and hosts thousands of international businesses, including a diverse community of FinTech service providers. From 2017 to 2021, the number of Australian FinTechs doubled to around 800, contributing to […]

6 minute read

AML compliance Knowledge & training

Know your customer checklist: 4 steps to effective know your customer compliance

The Know Your Customer (KYC) process is an integral part of anti-money laundering (AML) regulation around the world, helping banks and financial service providers understand their customers’ financial behaviors and report criminal activity quickly. Accordingly, firms must ‘know their customer’ […]

5 minute read

KYC/KYB Knowledge & training

Customer risk assessment: What you need to know

A customer risk assessment is a necessity when onboarding new customers. It ensures that high-risk individuals are identified, and appropriate anti-money laundering (AML) measures are put in place. But what elements should firms consider as part of an AML customer […]

4 minute read

AML compliance Knowledge & training

AML red flags: What are the top 10 indicators?

Anti-money laundering (AML) red flags are changing. What should compliance teams be looking for, and how do these risks vary by industry?

5 minute read

AML compliance Knowledge & training

Top Risk Management Strategies for Australian FinTechs

Being aware of the conditions that increase the likelihood of a customer’s involvement in money laundering (ML) or terrorist financing (TF) is a responsibility that financial institutions cannot take lightly. The absence or inadequacy of robust ML/TF risk management programs […]

4 minute read

AML compliance Knowledge & training

The Australian AML/CFT Regulatory Framework

As a long-term member of the Financial Action Task Force (FATF), Australia’s anti-money laundering and combatting the financing of terrorism (AML/CFT) regulatory framework seeks to align with the recommendations laid out by the agency.

3 minute read

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