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AML compliance Knowledge & training

3 common data test mistakes when evaluating an AML vendor

Welcome to the era of artificial intelligence (AI) hype, where every company and its cat claims to be riding the wave of the latest AI and machine learning (ML) breakthroughs. One example of this in the anti-money laundering (AML) space […]

6 minute read

Payment screening Payments Knowledge & training

What is payment screening? A complete guide

Despite being one of the most important lines of defense for financial institutions (FIs), many businesses struggle to balance effective security with ease of use during payment screening. To help mitigate these challenges, this article will look at: What payment […]

10 minute read

Regulators & key institutions Knowledge & training

5 AML regulations set to shape financial crime in 2024

Each year brings a host of consequential new anti-money laundering (AML) regulations, and 2024 is no exception. Various regulators plan a raft of reforms with significant consequences. We’ve selected five key changes for this article – due to the global […]

4 minute read

Regulators & key institutions Knowledge & training

FATF plenary February 2024: Key takeaways and initiatives

The fifth Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place at the FATF headquarters in Paris on February 21-23, 2024. We’ve summarized the key developments: Changes to the grey list. Increasing […]

8 minute read

Fraud Knowledge & training

What is a romance scam?

By 2027, it is estimated that 440 million people will use online dating apps to find love, making them one of the primary catalysts for igniting relationships. While happily ever afters are common on these platforms, so, unfortunately, are scams […]

7 minute read

AML compliance Challenger banks Knowledge & training

Top 10 AML software for banks

If you’ve found this article, the chances are you’re looking for: Anti-money laundering (AML) software that’s designed for banks. A way to quickly tell what differentiates leading solutions. How respected third parties assess top adverse media and AML vendors’ capabilities. […]

6 minute read

Regulation Knowledge & training

The AML/CTF Act in Australia

At the forefront of Australia’s defense against financial crime is the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006. This legislation plays a pivotal role in safeguarding the financial system’s integrity, ensuring transparency, and detecting illicit activities that can undermine […]

5 minute read

Regulators & key institutions Knowledge & training

OFAC’s 50 Percent Rule explained

The Office of Foreign Assets Control (OFAC) is pivotal in safeguarding US national security and foreign policy objectives by enforcing economic and trade sanctions against targeted individuals, entities, and jurisdictions. One of the key tools in OFAC’s arsenal is the […]

5 minute read

AML compliance Knowledge & training

The biggest AML fines in 2023

In 2023, the rising complexity of financial crime led regulators to increase the penalties imposed on financial institutions (FIs) for insufficient anti-money laundering (AML) controls. As a result, the top penalties for non-compliance almost doubled in value. In this article, […]

9 minute read

AML compliance Knowledge & training

Mythbusting AI for AML: Efficiency, explainability, and regulation

1 minute read

PEPs Knowledge & training

Elections 2024: Implications for bribery, corruption, and PEP screening

Major national elections occur every year – but 2024 is shaping up to be of particular significance. Three of the world’s largest economies – the United States, the United Kingdom, and India – are among those set to hold votes […]

6 minute read

PEPs Challenger banks Knowledge & training

Understanding PEPs in banking

While politically exposed persons (PEPs) may transact with banks exactly the way typical clients do, regulators around the world expect firms to manage PEPs with a higher degree of scrutiny. This article will take a closer look at: Who can […]

7 minute read

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