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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

p2p money laundering

AML compliance Lending Knowledge & training

P2P Money Laundering: How to Comply

Why is P2P money laundering becoming more prevalent? Advances in fintech have allowed for the development and widespread uptake of a variety of online financial services, including peer-to-peer lending and crowdfunding, both of which have grown to represent multi-billion dollar […]

5 minute read

AML lending

AML compliance Lending Knowledge & training

AML Lending - Risks & Compliance

As banks and non-bank financial institutions explore new, innovative methods with which to deliver financial services, digital lending has emerged as an opportunity for those organizations to loan money faster and more efficiently. Digital lending is essentially the use of […]

5 minute read

digital banking regulatory compliance

AML compliance Digital banks Knowledge & training

AML compliance for digital banking

As banks and other financial institutions (FIs) embrace advances in financial technology, the digital banking sector has grown dramatically. This trend shows no signs of slowing down: one survey suggests 86 percent of UK adults use some form of online […]

8 minute read

AML Compliance Remittance

AML compliance Remittance Knowledge & training

AML compliance in the remittance industry: What you need to know

The remittance industry is no longer just a subset of the payment service provider (PSP) market; it’s a complex powerhouse on track to exceed $380 billion by 2031, according to recent research. With digital adoption accelerating at 15.41% annually, mostly […]

4 minute read

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