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Cryptocurrency Regulations Around The World

Regulation Crypto Knowledge & training

Cryptocurrency regulations around the world

As cryptocurrency usage increases, so too do cryptocurrency regulations around the world that are put in place to govern them. The crypto landscape is constantly evolving and keeping up to date with the rules in different global territories isn’t easy. …

27 minute read

Sanctions screening

Sanctions Knowledge & training

Sanctions screening guide & best practices

Sanctions screening is integral to compliance with global anti-money laundering and counter-terrorist financing (AML/CFT) regulations. When implemented effectively, robust sanctions programs can help prevent enforcement action by regulators, protect reputations, and strengthen the overall integrity of the global financial system.…

13 minute read

Sanctions Knowledge & training

3 ways to perform better AML sanctions screening

Increased enforcement efforts are shining a spotlight on anti-money laundering (AML) sanctions compliance. Firms increasingly must elevate their game to keep pace with regulators’ demands while still providing their customers with exceptional service — which means fast and frictionless service.…

6 minute read

Transaction monitoring Knowledge & training

Introducing Transaction Monitoring V2

Our focus at ComplyAdvantage has always been to ease the operational burden of AML compliance for our users, by offering a suite of configurable cloud solutions that leverage real-time risk insight. As we move forward, we thought it was about…

3 minute read

AMLA Malaysia

AML compliance Knowledge & training

Everything you need to know about Malaysia’s AML/CFT regulations

According to the International Monetary Fund (IMF), Malaysia is the sixth-largest economy in Southeast Asia, with a GDP estimated at approximately $516 billion, just behind Indonesia (the region’s largest economy at $1.55 trillion, Singapore, Thailand, the Philippines, and Vietnam. One…

11 minute read

financial crime units

Financial crime Knowledge & training

What are Financial Crime Units?

Financial crime units (FCUs) help banks and financial institutions detect and prevent money laundering, the financing of terrorism and a variety of other financial crimes while meeting their regulatory compliance obligations more effectively. In a rapidly changing financial sector, criminals…

4 minute read

vendor due diligence aml

AML compliance Knowledge & training

What is vendor due diligence?

Vendor due diligence (VDD) is the process of evaluating a vendor’s financial crime risks before entering into a business relationship with it. Working with third-party vendors is an essential operational element in many sectors, from established financial institutions (FIs) partnering…

5 minute read

CFT Knowledge & training

Social Media Platforms and Their Influence on Terrorist Financing

Social media has become one of the most powerful drivers for terrorist funding, and it’s set to stay that way. In part one of this blog on the impact of social media, we discuss the impact that social media platforms…

5 minute read

AML compliance Crypto Knowledge & training

What is the FATF Travel Rule?

The Financial Action Task Force (FATF) Travel Rule is an important piece of anti-money laundering and countering the financing of terrorism (AML/CFT) guidance. It states that financial institutions (FIs), and since 2019, virtual asset service providers (VASPs), should collect and…

10 minute read

De-risking AML

Regulators & key institutions Knowledge & training

Understanding de-risking in AML

In an era of increased regulatory intervention and amid high-profile AML penalties, financial institutions (FIs) around the world have sought to mitigate threats by resorting to de-risking. However, as we move through 2026 and beyond, the focus has shifted from…

6 minute read

Vancouver Model of Money Laundering

Financial crime Knowledge & training

Money Laundering - The Vancouver Model

The Vancouver Model is a method of money laundering that is highly used in Vancouver, British Columbia. The model uses casino gambling as a way for foreign and domestic criminals to launder illegitimate funds and exploits Canada’s traditionally lax regulatory…

5 minute read

California Consumer Privacy Act

CFT Knowledge & training

What is the California Consumer Privacy Act?

The California Consumer Privacy Act (CCPA) was signed into law on June 28, 2018, by the California State Legislature and introduces sweeping new privacy laws to protect the personal data of California’s residents. Also known as the California Privacy Act,…

4 minute read

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