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AML compliance Knowledge & training

The Secrets of an AML Audit

The Thistle Initiatives Group is an award-winning compliance consultancy that provides financial services firms with expert compliance resources and capabilities to manage projects across all regulatory areas. Head of Payment Services and Financial Crime Prevention, Heather O’Gorman, has extensive experience […]

4 minute read

Transaction monitoring Knowledge & training

Assess customer risks dynamically with self-serve rules builder for transaction monitoring

Financial crime typologies are evolving at pace. This shift is putting pressure on the transaction monitoring rule sets compliance teams use to help detect and prevent criminal behavior. For example, a recent report by ComplyAdvantage and the FinTech FinCrime Exchange […]

4 minute read

AML compliance Knowledge & training

ComplyLaunch Customer Spotlight: Thndr

As the first company to obtain a brokerage license from Egypt’s regulators in over a decade, Thndr is continuously proving to be the up-and-coming online investment platform that’s on the road to further success.

3 minute read

AML compliance Art trade Knowledge & training

How does art money laundering work?

Due to price flexibility and purchase anonymity, the art and antiquities market can provide an attractive environment for racketeers to launder money. According to a 2023 report, the global art market grew from $441 billion in 2022 to $579 billion […]

11 minute read

Sanctions Knowledge & training

What are the sanctions on Venezuela?

Years of economic and political instability have resulted in tighter sanctions being placed on Venezuela by most of the major countries that issue sanctions. A decades-long over-reliance on oil reserves and widespread political corruption are but two long-standing contributors to […]

5 minute read

Adverse media Knowledge & training

Strengthening a risk-based approach to AML/CFT with adverse media in the EU

New planned AML regulations in the EU will reinforce the importance of a risk-based approach for banks. Automated, scalable adverse media solutions are an important component of this, enabling banks to conduct comprehensive customer risk assessments, taking into account a […]

4 minute read

payment service regulations card transaction

Regulation Payments Knowledge & training

Payment service regulations

For payment service providers (PSPs) to connect merchants to the wider financial system, they must comply with relevant jurisdictional payment service regulations. Regulated payment services generally include provisions relating to payment accounts, executing payment transactions, issuing payment instruments, acquiring services, […]

4 minute read

Regulation Knowledge & training

FATF March Plenary: Key Takeaways Include Streamlining of Mutual Evaluations

The Financial Action Task Force (FATF), has held its latest plenary in Paris – attended by representatives of its 206 global members, the IMF, UN and World Bank – and has proposed new measures to make the fight against illicit […]

4 minute read

money laundering dollar bills

Financial crime Knowledge & training

What is money laundering?

Money laundering underpins most forms of organized crime by disguising illicitly-obtained financial assets as “clean” and allowing nefarious groups or individuals to profit from illegal activity. While the amount of money laundered globally in one year is estimated to equal […]

7 minute read

KYC/KYB Knowledge & training

Product update: BIC screening

Transaction screening is a critical extension of an effective transaction monitoring program. Sanctions breaches constitute serious offenses and can result in heavy penalty fines. Accordingly, banks and financial institutions must check customers against relevant sanctions lists as efficiently and accurately […]

2 minute read

AML compliance Knowledge & training

What is SWIFT / BIC and What is the Significance of Russia’s Removal?

What is SWIFT? The Swift system, or the Society for Worldwide Interbank Financial Telecommunication, facilitates financial transactions and money transfers for banks located around the world. The system is overseen by the National Bank of Belgium and enables transactions between […]

3 minute read

Sanctions Knowledge & training

Putin’s Challenge and Western Sanctions

We take a step back to explore the bigger picture around the Russia-Ukraine crisis, and how the situation may develop in the coming weeks and months. Following Russia’s recognition of the breakaway republics of Luhansk and Donetsk on February 22nd, […]

8 minute read

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