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Economic sanctions

Sanctions Knowledge & training

What are economic sanctions?

Economic sanctions are an important part of the global fight against financial crime, including money laundering and the financing of terrorism. In recent years, the number of economic sanctions in place worldwide has increased significantly: in the United States, for […]

4 minute read

Fraud and Money Laundering

AML compliance Knowledge & training

Fraud and money laundering: Coordinating against criminal threats

Fraud and money laundering are often connected in criminal and regulatory contexts. This proximity is reflected in the crossover of responsibilities of anti-money laundering (AML) and anti-fraud employees. However, while they face similar threats, AML and fraud departments often operate […]

7 minute read

AML compliance Knowledge & training

The illegal wildlife trade & money laundering

The illegal wildlife trade (IWT) is a global problem that threatens the survival of many species, from small reptiles and amphibians to large mammals like elephants, rhinoceroses, and tigers. IWT is driven by various factors, including poverty, the demand for […]

5 minute read

Regulation Knowledge & training

What is the Bank Secrecy Act (BSA)?

The Bank Secrecy Act (BSA) is a US federal law that contains measures to combat money laundering and other financial crimes. It is a central piece of legislation in the overall US anti-money laundering and countering the financing of terrorism […]

7 minute read

regulatory compliance risk management;

AML compliance Knowledge & training

Regulatory compliance and AML risk management

As financial authorities adapt to evolving criminal threats, risk assessment has become a foundation of AML/CFT compliance around the world. Banks and financial institutions must understand how to efficiently manage the money laundering and terrorism financing risks they face in […]

5 minute read

AML Regulations in the US

AML compliance Knowledge & training

A guide to anti-money laundering regulations in the US

As the largest economy in the world and an influential political power, the United States plays a vital role in the global fight against money laundering and the financing of terrorism. The US is a member of the Financial Action […]

11 minute read

Regulation Knowledge & training

Singapore’s Payment Services Act 2019 (PSA)

In recent years, Singapore has seen rapid developments in its FinTech sector. The government and the country’s regulator – the Monetary Authority of Singapore (MAS) – have made significant efforts to ensure the country’s regulatory framework keeps up with this […]

8 minute read

AML compliance Knowledge & training

9 examples of common money laundering schemes

Money laundering, or the processing of illegally obtained funds to make them appear legitimate, is big business. The United Nations Office on Drugs and Crime estimates the total annual value of laundered money at 2–5 percent of global GDP, or […]

10 minute read

AML Insurance

AML compliance Insurance Knowledge & training

AML in insurance: How to detect & combat money laundering

To combat global financial crime, governments and international authorities implement a range of anti-money laundering and countering of terrorist financing (AML/CFT) regulations that impact the insurance sector. Penalties for compliance failures can include heavy fines, and failures to catch internal […]

12 minute read

Money laundering act

AML compliance Knowledge & training

Anti-money laundering regulations in the UK

Every year, money laundering costs the UK economy around £100 billion. To avoid the risk of penalties and fines resulting from non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) regulations, firms in the UK should understand UK […]

8 minute read

Cryptocurrency Regulations Around The World

Regulation Crypto Knowledge & training

Cryptocurrency regulations around the world

As cryptocurrency usage increases, so too do cryptocurrency regulations around the world that are put in place to govern them. The crypto landscape is constantly evolving and keeping up to date with the rules in different global territories isn’t easy. […]

27 minute read

Sanctions screening

Sanctions Knowledge & training

Sanctions screening guide & best practices

Sanctions screening is integral to compliance with global anti-money laundering and counter-terrorist financing (AML/CFT) regulations. When implemented effectively, robust sanctions programs can help prevent enforcement action by regulators, protect reputations, and strengthen the overall integrity of the global financial system. […]

13 minute read

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