How to leverage agentic AI for scalable AML compliance

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Insights

Actionable insights and expert advice on navigating complex compliance requirements, helping you safeguard your business, mitigate risks, and maintain a strong reputation.

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 […]test

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 […]test

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 […]test

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 […]test

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 […]test

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. […]test

3 minute read

Electronic Identity Verification

KYC/KYB Knowledge & training

How electronic identity verification helps fight financial crime

As criminals develop increasingly sophisticated methodologies to launder money, commit fraud, and fund terrorist activities, demand for effective AML/CFT software grows. Financial crime is a global threat meaning that banks and financial institutions must ensure they are able to accurately […]test

4 minute read

Image of What is anti-money laundering?

AML compliance Knowledge & training

What is anti-money laundering?

Money laundering and terrorist financing (ML/TF) pose a substantial threat to governments and financial institutions. Over the past few decades, increasing measures have been taken across the globe to counter them. In 2022, the EU moved forward in its bid […]test

7 minute read

Sanctions Knowledge & training

What are sanctions?

To address violations of international law, human rights abuses, other state-sponsored crimes, and threats to international security, governments may impose sanctions against designated targets around the world. Sanctions are a range of restrictions and penalties imposed on countries, entities, or […]test

10 minute read

OFAC Sanctions

Sanctions Knowledge & training

Guide to OFAC sanctions list

One of the ways the US punishes violations of international law, human rights abuses, and other state-sponsored criminal activities is by imposing economic sanctions against countries, entities, and individuals. The OFAC sanctions regime is implemented and enforced by a dedicated branch of […]test

6 minute read

UK sanctions

Sanctions Knowledge & training

A comprehensive guide to the UK sanctions list

Like most countries, the UK issues a range of sanctions against individuals, groups, and other states to achieve certain economic or diplomatic outcomes. Sanctions form a major element of the UK’s foreign policy. As a significant political and economic power, […]test

8 minute read

Financial crime Knowledge & training

What is financial crime?

Financial crime refers to any criminal conduct relating to financial services or markets. As regulators and monetary authorities introduce new strategies to detect and prevent financial crime, criminals develop increasingly sophisticated methods of evading scrutiny. Most jurisdictions have established organizations […]test

8 minute read

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