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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

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AML compliance Reports

A Guide to ‘The Original 6AMLD’: An Update on the EU’s AML Criminal Law Directive

Despite the war in Ukraine and the ongoing pandemic, the EU has other pressing policy issues on its collective mind in 2022, of which AML/CFT reform is amongst the most important.

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

Adverse media Payments Customer stories

Lumon tackles money laundering typologies with new rule sets deployed in 48 hours

Lumon has provided overseas payments and foreign exchange services to private individuals, small-to-medium enterprises (SMEs), and larger corporates for over two decades.

3 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

AML for Australian Fintechs booklet image

AML compliance Reports

A Guide to AML for Australian FinTechs

As FinTechs grow and acquire more customers, their AML/CTF programs must also mature. The firms best set up for success are those with scalable solutions and a sound understanding of AUSTRAC’s expectations of the firms it regulates. This guide provides…

1 minute read

AML Guide for Canadian Fintechs

Reports

A Guide to AML for Canadian FinTechs

Canada has a vibrant FinTech ecosystem, with more than 1,200 FinTechs using innovative technologies to disrupt financial services. To scale effectively, FinTechs need to ensure their AML/ATF programs are set up for success. Our hands-on guide to the AML landscape…

1 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

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