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Elder Financial Exploitation (EFE)

Financial crime Knowledge & training

What is elder financial exploitation (EFE)?

Elder financial exploitation: What you need to know An 87-year-old Holocaust survivor is defrauded of his life’s savings in a 6-7 year romance scam. A major drug cartel diversifies its income stream by branching out into timeshare scams targeting seniors.…

6 minute read

free ports aml risks

AML compliance Knowledge & training

Free Ports and Money Laundering Risks

Free Ports, Free Trade Zones and Money Laundering Risks Free ports and free trade zones (FTZ) are special-status areas in which the tax and customs rules that are applicable within the surrounding jurisdiction do not apply. Usually established to stimulate…

6 minute read

maritime sanctions compliance

Sanctions Knowledge & training

Understanding sanctions compliance for maritime shipping firms

Governments impose sanctions on countries, businesses, or individuals to punish violations of international law. Sanctions are a tool for resolving conflicts by exerting economic and diplomatic pressure on designated targets rather than through military means. Common types of sanctions include…

7 minute read

AML Brexit

Regulation Knowledge & training

AML and Brexit: How Will The UK’s Anti-Money Laundering Laws Be Affected?

For most of 2020, the focus of the media and general public has shifted away from Brexit and towards the Covid-19 pandemic. However, with 2021 just a few months away and the end of the UK’s “transition period” coming into…

5 minute read

CFT/AML risks

AML compliance Knowledge & training

AML/CFT Risks

In the new normal of payments, what are the top AML risks? Have AML/CFT risks been impacted by COVID-19? Apart from being a massive public health crisis, COVID-19 is also sounding the death knell for cash. During the peak of…

7 minute read

FMA austria

AML compliance Knowledge & training

AML in Austria: FMA

AML in Austria: Regulations and compliance Austria is one of Europe’s major financial hubs, attracting a range of commercial business interests and offering financial services to customers from all over the EU and the world. The primary financial regulator in…

5 minute read

shell companies money laundering

AML compliance Knowledge & training

Shell companies and money laundering: How to mitigate risks

Shell companies and their money laundering risks are a perennial concern for financial institutions (FIs). While not illegal outright, criminals often use shell companies to disguise illegal assets and introduce them into the legitimate financial system. When onboarding businesses as…

8 minute read

5amld and art trade

AML compliance Art trade Knowledge & training

5AMLD and the Art Trade

The European Union’s Fifth Anti Money Laundering Directive (5AMLD) came into force across all member states on 10 January 2020. The directive set out a range of requirements and amendments to EU AML legislation, including the introduction of a legal…

4 minute read

Transaction monitoring Knowledge & training

How to Set AML Transaction Monitoring Thresholds

Transaction monitoring, and therefore AML transaction monitoring thresholds, are fundamental components of the risk-based approach to anti money laundering that banks and financial institutions in jurisdictions across the world are required to implement. When customers engage in activity that appears…

5 minute read

AML compliance Knowledge & training

Russian Risks: Valuable Watchlists to Monitor

It’s no secret that fighting financial crime depends on knowing your customers. Yet current AML/CFT regulations provide merely a starting point for this. The emphasis regulators place on taking a risk-based approach leaves much to an individual financial institution’s best…

6 minute read

aml software vendors

AML compliance Knowledge & training

How to choose an AML software vendor

From designated non-financial businesses and professionals (DNFBPs) to virtual asset service providers (VASPs), the breadth of firms subject to anti-money laundering (AML) regulations is greater than ever. Moreover, the regulations themselves – and the criminal activities they’re designed to detect…

7 minute read

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

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