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Regulation Crypto Knowledge & training

FATFs Virtual Assets and Virtual Asset Service Providers: Latest Guidance

FATF’s latest guidance was a reminder to the VA, VASP, Ce/DeFi, and crypto communities that AML/CFT, KYC, TM, and payment transparency (aka “The Travel Rule”) are just as applicable to them as they are to traditional compliance professionals (TCPs). But…

5 minute read

Human right laws and sanctions in Australia

Regulation Knowledge & training

Understanding Australian human rights laws & sanctions

Australia’s human rights framework is built on common law and on its constitution which sets out certain universal rights for individuals within Australia and around the world. Human rights legislation in the country varies at the state and Federal levels…

6 minute read

VASP AML

AML compliance Crypto Knowledge & training

Regulations for virtual asset service providers (VASPs) in Hong Kong

As a gateway to China, Hong Kong is an important financial destination for businesses across APAC and the world, including numerous fintech service providers dealing in virtual assets such as cryptocurrency. Hong Kong’s regional and global status also makes it…

5 minute read

North Korea Cyber Risks

Financial crime Knowledge & training

Cybercrime in North Korea: What you need to know

An isolated and heavily restricted totalitarian state, North Korea engages in a range of cyber activities that violate international law, including conducting illegal cyber operations around the world. Ongoing international sanctions against North Korea prohibit a broad range of economic…

6 minute read

Regulation Reports

A Guide to the US Anti-Money Laundering Act (AMLA)

A comprehensive guide to the US Anti-Money Laundering Act (AMLA), the most significant AML legislation passed by Congress in decades.

13 minute read

AML compliance Reports

AML Guide for Fintechs

This guide is intended to provide Fintechs in EMEA with a checklist of key issues that they will need to consider when developing their financial crime framework and some practical ways in which they can go about addressing them.

1 minute read

HIFCA (high intensity financial crime area)

Financial crime Knowledge & training

What are high intensity financial crime areas (HIFCAs)?

In the United States, geographic locations that present a particularly high risk of money laundering and financial crime may be designated high-risk money laundering and related financial crime areas, also referred to as high-intensity financial crime areas (HIFCA). Intended to…

5 minute read

5th money laundering directive

Regulation Knowledge & training

5th Money Laundering Directive - Where Are We Now?

5AMLD Implementation Remains Patchy The EU’s 5th Money Laundering Directive (5AMLD) was scheduled for translation into national law by 10 January 2020. Just over a year later, and after another update to the EU money laundering directive under the 6MLD,…

11 minute read

Adverse media Knowledge & training

Introducing: New Adverse Media Risk Categorization

In recent months we have undergone a significant undertaking to revise our Adverse Media categorization. We have upgraded from 7 standard categories to 14 precise FATF-aligned categories. This is designed to enable our users to spot risks more effectively and…

4 minute read

Foreign Corrupt Practices Act

Regulation Knowledge & training

What is the Foreign Corrupt Practices Act (FCPA)?

The US Foreign Corrupt Practices Act (FCPA) is a federal law intended to prevent US citizens from bribing the government officials of foreign countries. The FCPA was enacted by Congress in 1977 in response to revelations by the Securities and…

6 minute read

BIS entity list

Regulation Knowledge & training

What is the BIS Entity List and How Does it Apply Globally?

The Bureau of Industry and Security (BIS) list, also known as the ‘BIS Entity List’, sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions…

6 minute read

High Intensity Drug Trafficking Areas (HIDTA)

Financial crime Knowledge & training

High-intensity drug trafficking areas (HIDTAs)

High-Intensity Drug Trafficking Areas (HIDTA) are designations made by the United States government for areas of the country that experience a particularly high volume of drug trafficking. HIDTA programs are intended to help law enforcement agencies in the fight against…

6 minute read

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