How to leverage agentic AI for scalable AML compliance

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The Americas

Fraud Knowledge & training

What is mortgage fraud and how to detect it

Real estate is a highly lucrative target for fraudsters, with numerous transactions occurring worldwide on a daily basis. In 2022, US victims of real estate fraud suffered losses of almost $400 million, according to data from the FBI’s Internet Crime […]test

7 minute read

AML compliance Knowledge & training

AML compliance for credit unions: A comprehensive guide

Credit unions’ operations put them in a similar financial crime risk category as banks. It is therefore of utmost importance that these firms fully understand their risks and associated obligations for anti-money laundering and counter-terrorist financing (AML/CFT) under federal law. […]test

10 minute read

Regulation Knowledge & training

What is the Corporate Transparency Act (CTA)?

In the past, businesses created in the United States were not obliged to publicly disclose or maintain a record of the names of their shareholders or ultimate beneficial owners (UBOs). This lack of transparency meant it was possible for anonymous […]test

8 minute read

KYB Knowledge & training

3 ways to increase SMB onboarding efficiency with KYB

76 percent of firms say complicated and lengthy processes lead them to give up onboarding a financial service or product. This infographic explores three ways firms can improve their KYB processes to deliver a better customer experience and reduce onboarding times.test

1 minute read

Payments Knowledge & training

What is FedNow? A guide for compliance officers

Since 2017, many US financial institutions (FIs) have relied on the Automated Clearing House (ACH) or The Clearing House (TCH) Real-Time Payment Network rails for their payment transactions. However, given that TCH is privately held by some of the world’s […]test

6 minute read

AML compliance Broker-dealers Knowledge & training

CDD best practices for broker-dealers

Between 2016 and 2022, broker-dealers suffered significant penalties – some in the millions – for customer due diligence failures. These fines have made it clear that firms dealing in securities are not exempt from global anti-money laundering (AML) regulators’ scrutiny. […]test

4 minute read

AML compliance Broker-dealers Knowledge & training

AML governance best practices for broker-dealers

Even the most advanced anti-money laundering and countering of terrorist financing (AML/CFT) technology depends on a well-conceived underlying governance structure to serve its intended purpose. Indeed, U.S. regulators expect firms to designate specific individuals solely responsible for AML/CFT functions – […]test

6 minute read

Regulation Money Service Business Knowledge & training

Securing and maintaining a healthy banking relationship: A guide for MSBs

Obtaining banking services as a Money Service Business (MSB) or fintech providing services similar to an MSB can be challenging. We’ve created this guide to help you achieve this goal by drawing on the experience of our regulatory and compliance experts, in-house practitioners who have advised MSBs and fintechs. test

1 minute read

CFT Knowledge & training

FINTRAC Publishes New Operational Alert to Help Businesses Identify Terrorist Activity Financing Indicators

On December 15, 2022, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) published an Operational Alert that lists terrorist activity financing indicators concerning domestic and international terrorist groups. Specifically aimed at businesses subject to the Proceeds of Crime […]test

3 minute read

Regulators & key institutions Knowledge & training

FATF report: Money laundering from fentanyl and synthetic opioids

On November 30, 2022, the Financial Action Task Force (FATF) issued its inaugural report on money laundering from fentanyl and synthetic opioids. Co-led by the US and Canada, the report includes recommendations for prosecutors and law enforcement authorities on countering […]test

4 minute read

AML compliance Crypto Knowledge & training

ComplyLaunch Customer Spotlight: DolarApp

Backed by investors such as Y Combinator and Kaszek, DolarApp was created to help solve the problem Latin American citizens face when trying to access banking in US dollars.test

3 minute read

Regulation Knowledge & training

Paper, People, Platforms: Risk Management Best Practices for Canadian FinTechs

Anti-money laundering risk management depends on a host of factors. This infographic explores how FinTechs can break down their compliance program into actionable steps, summarized by the themes of paper, people, and platforms. test

1 minute read

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