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Regulators & key institutions Knowledge & training

FATF Highlights Ransomware Risk Indicators as Ransom Payments Increase Fourfold

Following February’s plenary, the Financial Action Task Force (FATF) issued two new reports related to countering ransomware financing. One report analyzes the methods cybercriminals use to carry out attacks and the techniques they use to launder ransom payments, while the […]

4 minute read

AML compliance Knowledge & training

AML in Australia: What you need to know

Australia has one of the largest economies in the Asia Pacific, and hosts thousands of international businesses, including a diverse community of FinTech service providers. From 2017 to 2021, the number of Australian FinTechs doubled to around 800, contributing to […]

6 minute read

AML compliance Knowledge & training

Top Risk Management Strategies for Australian FinTechs

Being aware of the conditions that increase the likelihood of a customer’s involvement in money laundering (ML) or terrorist financing (TF) is a responsibility that financial institutions cannot take lightly. The absence or inadequacy of robust ML/TF risk management programs […]

4 minute read

AML compliance Knowledge & training

The Australian AML/CFT Regulatory Framework

As a long-term member of the Financial Action Task Force (FATF), Australia’s anti-money laundering and combatting the financing of terrorism (AML/CFT) regulatory framework seeks to align with the recommendations laid out by the agency.

3 minute read

AML compliance Knowledge & training

Reporting Responsibilities Checklist for Australian FinTechs

To remain compliant and avoid financial penalties, FinTechs must know and understand the parameters of their reporting responsibilities. This infographic provides a checklist of the reporting obligations FinTechs must meet under Australian AML/CFT legislation and regulation.

1 minute read

AML compliance Knowledge & training

The Enterprise-Wide Risk Assessment: A Roadmap for FinTechs in Australia

Controlling risk is critical to the overall success of a financial institution. This infographic unpacks what an EWRA looks like and how Australian FinTechs can conduct them consistently across their business and over time.

1 minute read

Regulators & key institutions Crypto Knowledge & training

Malaysia Cryptocurrency Regulation - Is it Legal?

Is Cryptocurrency Legal in Malaysia? Cryptocurrencies: Not legal tender Cryptocurrency exchanges: Legal, must register with the Malaysian Securities Commission Although cryptocurrencies are legal in Malaysia, they are not considered legal tender. The country’s central bank, Bank Negra Malaysia, has issued […]

3 minute read

Sanctions Knowledge & training

North Korea Exploiting DNFBPs To Evade Sanctions: New Report

Defense think tank RUSI is warning that a lack of guidance around proliferation finance (PF) and designated non-financial businesses and professions (DNFBPs) is increasing the risk of North Korea evading targeted sanctions. In a new report, it recommends organizations and […]

5 minute read

Flag: Japan sanctions

Sanctions Knowledge & training

Japan sanctions: What you need to know

Japan is an influential regional and global power and participates in a range of trading relationships with partners across the world. Japan uses that status to achieve political and economic goals, often issuing economic sanctions against other countries in response […]

4 minute read

China sanctions

Sanctions Knowledge & training

China sanctions: What you need to now

As it seeks to exercise political power on a global scale, China is increasingly using its economic sanctions program to achieve foreign policy and economic objectives. China sanctions activity reflects Beijing’s desire to respond to Western sanctions – in particular […]

6 minute read

anti-money laundering nz: flag

AML compliance Knowledge & training

Anti-money laundering NZ: The Financial Markets Authority (FMA)

New Zealand has an advanced, highly globalized economy and relies on a wide range of international trading partners in Australia, East Asia, North America, and the European Union. In order to protect its economy and maintain public confidence in its […]

4 minute read

Asia Pacific Group On Money Laundering (APGML)

AML compliance Knowledge & training

What is the Asia Pacific Group On Money Laundering (APG)?

The Asia Pacific Group on Money Laundering (APG) is an inter-governmental organization dedicated to implementing international standards for anti-money laundering and combatting the financing of terrorism (AML/CFT) in the Asia Pacific (APAC) region. How Does the AGP Work? The APG […]

4 minute read

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