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Image of ComplyAdvantage Partners With Encompass Corporation To Fight Money Laundering

Knowledge & training

ComplyAdvantage Partners With Encompass Corporation To Fight Money Laundering

ComplyAdvantage is proud to announce today that it has partnered with Encompass Corporation to combine AI-driven data with next generation aggregation and automation technology. Encompass Corporation’s unique KYC automation software is used by a wide range of clients in the […]

3 minute read

DNFBP

Regulators & key institutions DNFBP Knowledge & training

What are designated non-financial businesses and professions (DNFBPs)?

Designated non-financial businesses and professions (DNFBPs) include professionals such as lawyers, accountants, and real estate agents, as well as sectors including casinos and precious metals dealers. DNFBs are critical to the financial system yet often operate outside traditional financial oversight […]

15 minute read

4AMLD

Regulation Knowledge & training

What is 4AMLD and what does it mean for regulated industries?

The European Union Fourth Money Laundering Directive (4AMLD) was ratified by the European Parliament in 2015 and was implemented in all EU states on the 26th of June, 2017. It was transposed into UK law on the same date via […]

6 minute read

PEP red flags

PEPs Digital banks Knowledge & training

PEP red flags: 7 indicators for suspicion

Many uncertainties and misunderstandings surround politically exposed persons (PEPs). Classifying a client as a PEP is part of the process that enables financial institutions (FIs) and designated non-financial businesses and professions (DNFBPs) to assess the risks related to PEPs. Since […]

7 minute read

Ultimate beneficial owner (UBO)

AML compliance Knowledge & training

What is an ultimate beneficial owner (UBO)?

An ultimate beneficial owner (UBO) is someone who ultimately owns or controls a company and benefits from its financial transactions. Because UBOs sometimes seek to remain anonymous, often through a complex chain of corporate infrastructure, they may not be immediately […]

7 minute read

Sanctions against Iran

Sanctions Knowledge & training

Sanctions against Iran: What you need to know

Numerous governments have imposed sanctions against Iran over the past several decades. Iran sanctions measures entail a variety of economic restrictions and have broadly been imposed in response to the Iranian government’s involvement in incidents of international terrorism, its involvement […]

5 minute read

Cuba sanctions

Sanctions Knowledge & training

Cuba sanctions from the United States

The US government first imposed economic sanctions against Cuba on February 7th, 1962, in response to the Cuban government’s political alignment with the Soviet Union and its ongoing efforts to undermine democratic processes. Implemented by President Kennedy under the terms […]

4 minute read

Syria sanctions

Sanctions Knowledge & training

Syria sanctions: What you need to know

Economic sanctions against Syria are a response to the Syrian government’s use of chemical weapons against civilians and its sponsorship of terrorist groups. Numerous governments currently maintain Syria sanctions programs, which entail a variety of economic restrictions including trade embargoes, […]

3 minute read

Unidad de Inteligencia Financiera

Regulators & key institutions Knowledge & training

Mexican Unidad de Inteligencia Financiera (UIF)

What does the Mexican Unidad de Inteligencia Financiera do? Created in 2004, the Mexican Unidad de Inteligencia Financiera (UIF) is a government agency focused on detecting and preventing financial crimes such as money laundering and terrorist financing. The UIF is […]

2 minute read

Egmont Group Of Financial Intelligence Units

Regulators & key institutions Knowledge & training

Egmont Group

Overview of the Egmont Group Of Financial Intelligence Units The Egmont Group of Financial Intelligence Units is an important global financial network. Comprising over 150 members FIUs from around the world, the group was founded in 1995 to formulate coordinated policies […]

1 minute read

Wolfsberg Group

Regulators & key institutions Digital banks Knowledge & training

What is The Wolfsberg Group?

The Wolfsberg Group, an association of 13 global banks, is one of the several non-governmental organisations that are involved in managing the international economy. The group was founded in 2000 with the aim of contributing to financial industry standards for […]

2 minute read

Conselho de Controle de Atividades Financeiras (COAF)

Regulators & key institutions Knowledge & training

Conselho de Controle de Atividades Financeiras (COAF)

The Conselho de Controle de Atividades Financeiras (COAF) is Brazil’s national Financial Intelligence Unit (FIU) and is the supervisory body responsible for fighting financial crime. Founded in 1998 and headquartered in the capital city, Brasilia, COAF is part of Brazil’s […]

3 minute read

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