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Regulators & key institutions Knowledge & training

FATF plenary October 2025: Changes to the grey list, guidance on asset recovery, and an AI horizon scan

The fourth Financial Action Task Force (FATF) Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo took place in Paris from October 22–24, 2025. Highlights from the plenary include: Changes to the FATF grey list. Strategic initiatives on […]

5 minute read

Fraud Payments Knowledge & training

APP fraud reimbursement: One year on

As we mark the one-year anniversary of the UK’s mandatory reimbursement requirement for victims of authorised push payment (APP) fraud, we must acknowledge the sheer scale of the challenge. APP fraud has reached epidemic proportions globally, causing immense financial damage […]

3 minute read

Sanctions Knowledge & training

Sanctions screening in the Philippines: A compliance leader's guide

Over the past few years, the Philippines has made significant efforts to close gaps in its anti-money laundering and countering the financing of terrorism (AML/CFT) regime. Among the areas targeted for improvement has been sanctions screening – an essential part of […]

11 minute read

AML compliance Knowledge & training

AML regulations for US investment advisers: A 2025 update

Thanks to a new rule introduced by the Financial Crimes Enforcement Network (FinCEN), investment advisers in the US are now regulated for anti-money laundering and countering the financing of terrorism (AML/CFT) purposes. With FinCEN turning its attention to the sector […]

9 minute read

AML compliance Knowledge & training

Choosing the right AML vendor: RFP criteria that matter

In today’s increasingly varied and competitive financial landscape, choosing the right anti-money laundering (AML) solution is critical. To successfully turn compliance into a driver of growth, partnering with a vendor that fits your business model, markets, customers, and business strategy […]

8 minute read

AML compliance Knowledge & training

How RegTech can drive growth while bolstering compliance with real-time payments

As the payments revolution gathers speed, firms looking to capitalize are turning to RegTech, which offers increasingly sophisticated solutions to help them navigate this dynamic environment. Our recent Future of Payments Summit, included a session examining the critical role of […]

7 minute read

AML compliance Knowledge & training

How ComplyAdvantage uses AI throughout the financial crime risk management lifecycle

ComplyAdvantage extensively leverages artificial intelligence (AI). We recognize that legacy technology has not solved the problem of fighting financial crime risk in a dynamic financial services environment. We see financial crime risk management as a lifecycle, starting with initial due […]

6 minute read

KYC/KYB Knowledge & training

5 top tips on adopting agentic AI for AML due diligence

Agentic AI – or artificial intelligence (AI) systems that carry out tasks autonomously without direct human supervision – has become one of the hottest topics in financial crime compliance. With forward-thinking businesses looking to expand their automation capabilities, the application of […]

5 minute read

AML compliance Knowledge & training

A guide to the transformative role of agentic AI in AML

As compliance with anti-money laundering (AML) regulations has become both more complex and more important for financial institutions (FIs), advanced technology has taken on a central role in their operations. Agentic AI represents the latest frontier in technology-driven AML compliance. […]

10 minute read

KYC/KYB Knowledge & training

What is AML screening?

Anti-money laundering (AML) screening involves checking customer identities and payments against certain data to identify risk factors for financial crimes, including money laundering, terrorist financing, fraud, and corruption. Even if your team is already across the fundamentals, consistently getting them […]

8 minute read

AML compliance Knowledge & training

AI in AML compliance: Navigating US regulations

Artificial intelligence (AI) and machine learning (ML) systems can have a transformative effect on anti-money laundering and countering the financing of terrorism (AML/CFT) programs. Analyzing customer risks at onboarding, monitoring transactions for indicators of suspicious activity, and maintaining up-to-date customer […]

9 minute read

Regulators & key institutions Knowledge & training

FATF plenary February 2025: Key grey list changes, strategic initiatives, and updated guidance

February 17-21, 2025 marked the Financial Action Task Force’s (FATF) first plenary of the year and the second under Elisa de Anda Madrazo’s presidency. Key developments from the plenary include: Changes to the grey list. Strategic initiatives to improve global […]

6 minute read

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