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How to Reduce False Positives AML

AML compliance Knowledge & training

How to reduce false positives in AML

As part of their regulatory compliance obligations, banks and other financial institutions (FIs) must develop and implement risk-based AML programs to counter the money laundering and terrorism financing threats they face. After performing risk assessments on their customers, firms should […]

7 minute read

Financial Supervisory Authority of Norway

Regulators & key institutions Knowledge & training

Financial Supervisory Authority of Norway: What you need to know

The Financial Supervisory Authority of Norway (FSA), known as Finanstilsynet, is the primary government agency responsible for the supervision of Norway’s financial system and is tasked with oversight of all banks and financial institutions within the country. In its supervisory […]

5 minute read

Financial crime Knowledge & training

AI and financial crime rechnology

The fight against money laundering is a huge challenge for financial institutions around the world. As criminal methodologies grow more sophisticated, so must the anti-money laundering (AML) measures put in place to stop them. Since modern AML requires firms to […]

6 minute read

crypto aml red flags

AML compliance Crypto Knowledge & training

Crypto AML red flags

Crypto exchanges and wallets: AML red flags As the use of cryptocurrency becomes more widespread, cryptocurrency service providers must deal with a greater range of threats from money launderers that exploit the speed and anonymity associated with the online trade […]

9 minute read

fiu netherlands

Regulators & key institutions Knowledge & training

FIU in the Netherlands

Money laundering is a growing problem in the Netherlands, with estimates suggesting that around €16 billion in illegal funds is laundered there every year — money derived from a range of criminal activities, including drug trafficking, sexual exploitation and extortion. […]

5 minute read

Broker dealer AML

AML compliance Digital banks Knowledge & training

Broker dealers and AML

Broker dealers are individuals or firms that buy and sell securities for their own account or on behalf of their customers. Since they deal with large sums of money and a range of financial instruments, and engage in frequent transactions […]

6 minute read

AML compliance Knowledge & training

What is a money mule?

To avoid detection by financial institutions (FIs), criminals often use surrogates, known as money mules, to conduct illegal activities on their behalf. Money mule networks are a global problem, moving vast sums of illegal money between accounts and facilitating a […]

6 minute read

Adverse media Knowledge & training

Adverse media screening, predicate offences, and 6AMLD

The EU has long tried to determine which predicate offenses drive money laundering. With the latest anti-money laundering directive set to be transposed into law in December 2020, many new predicate offenses will need to be monitored by regulated businesses—screening […]

8 minute read

Financial crime Knowledge & training

Environmental crime and money laundering

Environmental crime (sometimes known as ‘green crime’) involves exploiting natural resources and wildlife, with various associated criminal activities that include violence, theft, and trafficking. The Financial Action Task Force (FATF) estimates that environmental crime profits reach up to $281 billion […]

7 minute read

CDD Rule

AML compliance Knowledge & training

What is the CDD Final Rule?

On 11 May 2018, the Financial Crimes Enforcement Network (FinCEN) implemented its Final Rule, setting out a range of new customer due diligence (CDD) requirements for financial institutions in the United States. In more detail, the CDD Final Rule involves […]

5 minute read

AML compliance Money Service Business Knowledge & training

AML and eWallets: How to mitigate risks and comply with regulations

An eWallet, or digital wallet, is a software-based system that holds users’ payment information and can be used to pay for goods and services, either online or in person with a mobile device. The global use of eWallets has grown […]

7 minute read

PEPs Knowledge & training

Managing PEP relationships

Managing your client relationships with politically exposed persons (PEPs) is a high-priority issue for any compliance officer responsible for this high-risk business area. Managing PEPs in practice Despite the importance of these relationships for any financial institution (FI), there is […]

4 minute read

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