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AML compliance Knowledge & training

Reporting Responsibilities Checklist for Australian FinTechs

To remain compliant and avoid financial penalties, FinTechs must know and understand the parameters of their reporting responsibilities. This infographic provides a checklist of the reporting obligations FinTechs must meet under Australian AML/CFT legislation and regulation.

1 minute read

AML compliance Knowledge & training

Five Key Touchpoints in Canada's AML/ATF Ecosystem

The AML/ATF ecosystem shapes FinTech's regulatory responsibilities in Canada. This infographic spotlights five responsibility and opportunity areas for Canadian FinTechs, including registering with FINTRAC and submitting STRs.

1 minute read

AML compliance Knowledge & training

The Enterprise-Wide Risk Assessment: A Roadmap for FinTechs in Australia

Controlling risk is critical to the overall success of a financial institution. This infographic unpacks what an EWRA looks like and how Australian FinTechs can conduct them consistently across their business and over time.

1 minute read

AML compliance Remittance Knowledge & training

AML Remittance Program: Checklist for Success

As the remittance industry has developed, so have the methodologies that criminals use to exploit its systems and customers. This infographic provides a checklist of factors remittance firms should consider to help build a successful AML compliance program.

1 minute read

AML compliance Remittance Knowledge & training

The RegTech for Remittance Toolkit

As financial crime typologies and regulatory technologies evolve, how should compliance teams in remittance firms build and scale their AML programs? This infographic highlights the core components of a RegTech ecosystem that remittance firms should consider to achieve long-term success.

1 minute read

AML compliance Knowledge & training

FRAML: The convergence of fraud and money laundering

FRAML is an umbrella term for fraud and anti-money laundering. It reflects the growing focus on how the two are converging and the benefits of an integrated approach to detecting money laundering and fraud for fighting financial crime. Money laundering […]

4 minute read

Financial crime Knowledge & training

What are the 3 stages of money laundering?

Through money laundering, criminals fund and profit from illicit activity such as arms sales, narcotics, human trafficking, contraband smuggling, embezzlement, insider trading, bribery, and fraud schemes. In addition to organized criminal groups, professional money launderers perform money laundering services on […]

5 minute read

Financial crime Crypto Knowledge & training

NFT Money Laundering: What You Need to Know

The non-fungible token (NFTs) sector is in a state of flux. Reuters estimates that sales of NFTs reached around $25bn in 2021, and individual items have sold for as much as $90m. But high-profile scams in 2022, such as a […]

6 minute read

Financial crime Payments Knowledge & training

What is payment fraud?

Payment fraud is when someone steals another person’s payment information – or tricks them into sharing it – to make false or illegal transactions. The 2022 AFP® Payments Fraud and Control Survey reports that 71% of organizations were victims of […]

10 minute read

AML compliance Knowledge & training

What is enhanced due diligence (EDD)?

Enhanced due diligence (EDD) is a variation of customer due diligence (CDD) that involves screening certain customers for risk more intensively. EDD is carried out in accordance with a firm’s risk-based approach and requires significantly more detailed customer information. EDD […]

6 minute read

Regulators & key institutions Knowledge & training

FATF Plenary June 2022: Greylist Changes and Upcoming Strategic Initiatives

The Financial Action Task Force (FATF) has published the outcomes from its plenary meeting, which took place between June 14 and 17 2022. Three plenary sessions are held each year by the FATF, with the plenary year beginning in July […]

4 minute read

AI financial crime technology

Regulation Knowledge & training

AML and AI: How AI is changing the AML landscape

As financial crime evolves, regulators and financial institutions alike strive to refine their risk-based approach to AML. The vast amounts of data involved in AML compliance and the increasing complexity of criminal methodologies mean that financial institutions must constantly find […]

8 minute read

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