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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

Flag of Ukraine

Sanctions Knowledge & training

Compliance with Sanctions on Russia: Latest Updates

This article explores the latest sanctions on Russia imposed by the US, EU, UK and others, alongside our best practice recommendations for firms on how to ensure they’re compliant.

20 minute read

Regulation Reports

The State of Financial Crime 2022

This annual report, based on a global survey of 800 compliance professionals across North America, Europe and Asia Pacific explores some of the biggest financial crime challenges firms are facing.

1 minute read

KYC/KYB Crypto Knowledge & training

What is KYC and why is it important for crypto exchanges?

Despite recent volatility in the cryptocurrency market, 420 million people globally still access their services. As a result, governments worldwide are exploring how to regulate and integrate crypto exchanges into the financial system. This is creating new customer verification and…

9 minute read

CDD in banking

KYC/KYB Challenger banks Knowledge & training

CDD in banking: What you need to know

In order to meet the demands of AML/CFT regulations, banks must implement suitable Know Your Customer (KYC) measures in order to understand who their customers are, and the nature of the business in which they are involved. With that requirement…

5 minute read

Money laundering Switzerland

AML compliance Knowledge & training

Money laundering in Switzerland: AML rules & regulations

Switzerland is one of the wealthiest countries in the world, with a highly developed economy and a GDP of over $800 billion. Switzerland’s financial profile is built on its banking industry which has had a reputation for secrecy and confidentiality…

4 minute read

Transaction Monitoring Banks

Transaction monitoring Digital banks Knowledge & training

Transaction monitoring in banks: What you need to know

In an evolving financial landscape, new criminal methodologies and regulatory obligations change firms’ compliance obligations regularly. In order to detect and prevent money laundering in that regulatory environment, banks must work to understand their customers’ financial activity by implementing a…

5 minute read

Sanctions Knowledge & training

North Korea Exploiting DNFBPs To Evade Sanctions: New Report

Defense think tank RUSI is warning that a lack of guidance around proliferation finance (PF) and designated non-financial businesses and professions (DNFBPs) is increasing the risk of North Korea evading targeted sanctions. In a new report, it recommends organizations and…

5 minute read

Regulators & key institutions Knowledge & training

Estonia’s financial regulator: the Financial Intelligence Unit of Estonia

As part of Estonia’s mission to become ‘the world’s most advanced digital society’, the government established the e-Estonia program. e-Estonia was put into action in 1996 through the Tiger Leap Initiative, a roadmap to develop the country’s IT infrastructure. This…

5 minute read

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