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Knowledge & training

ComplyLaunch Partner Interview: Daniel Marsh, Head of Customer for Seccl

Anti-money laundering (AML) and combating financing terrorism (CFT) compliance is complicated and not always well understood. Still, businesses must learn to navigate the regulatory landscape from the start. Otherwise, they leave themselves open to exploitation by opportunistic criminals and, ultimately, […]

7 minute read

List of EU sanctions

Sanctions Knowledge & training

Consolidated List of EU Sanctions: What You Need To Know

The EU imposes economic sanctions against foreign governments, organizations, and individuals in order to achieve its foreign policy objectives, protect its security interests, and punish violations of international law, including human rights abuses. In order to record and divulge sanctions […]

5 minute read

Primary and secondary sanctions

Sanctions Knowledge & training

What are primary and secondary sanctions?

Sanctions represent an important tool for governments around the world and are used to achieve foreign policy goals or to punish violations of international law. Sanctions regimes involve the application of economic restrictions against a range of foreign targets, from […]

6 minute read

Why is RegTech Important

Regulation Knowledge & training

Why is Regtech Important to Adopt?

As money laundering and terror financing methodologies keep pace with advances in technology, financial institutions must work harder to ensure they are aligned with their regulatory environments and are able to stop criminals misusing their services. The increasingly complex data […]

5 minute read

EU human rights sanctions regime

Sanctions Knowledge & training

The EU human rights sanctions regime: What you need to know

The European Union deploys sanctions against targets around the world as part of its Common Foreign and Security Policy (CFSP). While sanctions are imposed in order to protect the EU’s security interests, or to address violations of treaty agreements and […]

6 minute read

Regulation Knowledge & training

6AMLD: Risks and liabilities

The deadline for the private sector to implement the 6th Money Laundering Directive (6AMLD) is looming. Financial institutions and companies that must comply with the regulations are expected to comply with requirements by 3 June 2021. While the European Commission […]

7 minute read

Third party money laundering

CFT Knowledge & training

Third-party money laundering risk

In the global financial landscape, supply chains are crucial to the delivery of goods and services, with third-party relationships connecting companies and sectors across jurisdictions. The integration of effective supply chains into modern business infrastructure allows firms to acquire resources, […]

5 minute read

China AML Compliance

AML compliance Knowledge & training

AML China: What you need to know about money laundering in China

The global legislative landscape is constantly changing but keeping up with the most recent anti-money laundering regulations is a mandatory requirement for every financial institution in the world. The rapid pace of legislative reform in certain jurisdictions deepens the AML […]

7 minute read

Bitcoin: money laundering crypto exchanges

AML compliance Crypto Knowledge & training

Crypto laundering - Money laundering through cryptocurrency exchanges

The rise of blockchain technology has facilitated the spread of cryptocurrencies and other types of crypto assets. Secured by cryptographic algorithms and circulated without any need for a central bank authority, cryptocurrencies have disrupted traditional financial systems and are traded […]

6 minute read

Adverse media Knowledge & training

6AMLD & FATF: Where adverse media screening fits in

A thorough AML programme has many moving parts, and adverse media screening is arguably one of the most important for preventing financial crime. Onboarding a client that has known risk could have severe consequences for your reputation, and also puts […]

5 minute read

Regulation Crypto Knowledge & training

FATFs Virtual Assets and Virtual Asset Service Providers: Latest Guidance

FATF’s latest guidance was a reminder to the VA, VASP, Ce/DeFi, and crypto communities that AML/CFT, KYC, TM, and payment transparency (aka “The Travel Rule”) are just as applicable to them as they are to traditional compliance professionals (TCPs). But […]

5 minute read

Human right laws and sanctions in Australia

Regulation Knowledge & training

Understanding Australian human rights laws & sanctions

Australia’s human rights framework is built on common law and on its constitution which sets out certain universal rights for individuals within Australia and around the world. Human rights legislation in the country varies at the state and Federal levels […]

6 minute read

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