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Unexplained wealth order

PEPs Knowledge & training

Unexplained wealth order (UWO): What you need to know

Introduced in the United Kingdom in 2018, unexplained wealth orders (UWO) have become a powerful tool in the fight against money laundering. UWOs are court orders, issued by the UK High Court, that compel their targets to reveal the source […]

5 minute read

EU AMLD

AML compliance Knowledge & training

A guide to the EU Anti-Money Laundering Directives (AMLD)

Since its formation, the European Union has developed a comprehensive anti-money laundering and countering the financing of terrorism (AML/CFT) framework. This allows member states to regulate businesses in their country to protect themselves against financial crime threats. The presence of […]

10 minute read

Regulation Knowledge & training

Changing Compliance Culture - Moving Towards an Outcomes-Based Approach

Is it time for compliance culture to shift entirely? The risk-based approach (RBA) to AML/CFT efforts has been in effect for years. But the financial impact of dark money and organized crime is still a significant shadow on the global […]

6 minute read

fatf blacklists and greylists

Regulation Knowledge & training

What are the FATF grey list and black list?

The Financial Action Task Force (FATF) is an intergovernmental organization that monitors global money laundering (ML) and terrorist financing (TF) trends. The FATF collaborates with its member states and regional organizations to develop a legal, regulatory, and operational framework for […]

12 minute read

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

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