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Financial crime Knowledge & training

Financial misselling: What you need to know

In its most simple form, financial misselling means recklessly misrepresenting a product or service in order to successfully complete a sale. Financial products are usually “missold” in order to make an individual or company complete a purchase that does not […]

3 minute read

Currency transaction report

Transaction monitoring Knowledge & training

Currency transaction reports

What is a currency transaction report? When thinking about how financial institutions function, it is crucial to understand the concept and purpose of a currency transaction report, otherwise known as a CTR. A currency transaction report is a report made […]

3 minute read

What is MiFID II?

Regulation Knowledge & training

What is MiFID II?

What is MiFID II, and how has it Affected the European Investment Market One of the most influential laws enacted by the European Union to regulate the investment sector is the Markets in Financial Instruments Directive. This directive, which is […]

3 minute read

MiFID (markets in financial instruments directive)

Regulation Knowledge & training

What is MiFID - The Markets In Financial Instruments Directive?

The Markets in Financial Instruments Directive (MiFID) was created in 2004 to replace the Investment Services Directive, and it was implemented in 2007. A new law, known as MiFID II, has since replaced MiFID. The EU hoped that the directive […]

3 minute read

FATCA compliance

Regulation Knowledge & training

What is FATCA compliance?

The effects of the Foreign Account Tax Compliance Act on foreign acounts The Foreign Account Tax Compliance Act (FATCA) is a federal law designed to counter tax evasion in the United States. Introduced in 2010, FATCA imposes a range of […]

3 minute read

Dodd-Frank

AML compliance Knowledge & training

What is the Dodd-Frank Act?

In the wake of the 2008 financial crisis, the US government looked at ways to better regulate the behavior of banks, and to protect consumers. The subsequent Dodd-Frank Act became one of the most important articles of US financial legislation, introducing new […]

6 minute read

KYC Risk Rating

KYC/KYB Knowledge & training

How a KYC risk rating can help your ompany

If you are involved in the financial or business sectors, it is important to know both what a KYC risk rating is and how you can calculate yours. KYC, or “know your customer”, is an important process that allows financial […]

4 minute read

Focused image of a globe

Regulators & key institutions Knowledge & training

The United Nations Office on Drugs and Crime (UNODC)

Overview of the United Nations Office on Drugs and Crime (UNODC) The United Nations Office on Drugs and Crime (UNODC) was established in 1997 through a merger of the United Nations Drug Control Programme and the Centre for International Crime […]

2 minute read

Counter terrorist financing CTF CFT

Financial crime Knowledge & training

Counter-terrorist financing (CTF/CFT)

For more than a decade, terrorist financing has been a prevalent financial crime on which authorities are desperate to crack down. It became a major political issue after the September 11th terrorist attacks in the United States, and it has […]

4 minute read

importance of KYC remediation

KYC/KYB Knowledge & training

The importance of KYC remediation

If you are familiar with the financial industry, you have likely heard the phrase “know your customer”, which is often referred to as KYC. KYC is an important practice in business and finance, as it allows institutions to ensure that […]

3 minute read

FinCEN - Financial Crimes Enforcement Network

Regulators & key institutions Knowledge & training

What is FinCEN?

The Financial Crimes Enforcement Network (FinCEN) is the United States’ primary financial regulator. It is responsible for supervising financial institutions (FIs) and ensuring banks and other service providers comply with anti-money laundering and counter-financing of terrorism (AML/CFT) laws. Established in […]

7 minute read

Image of What is FATF?

Regulators & key institutions Knowledge & training

What is FATF?

FATF and the Prevention of Financial Crime The Financial Action Task Force, or FATF, is one of the most influential and important organizations in regard to combating financial crimes such as money laundering, terrorist financing, and other forms of corruption. […]

3 minute read

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