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Guide to AML for Singaporean Fintechs

AML compliance Reports

A Guide to AML/CFT for Singaporean FinTechs

Singapore is often rated as the top location outside of Silicon Valley for technology innovation and disruption. As a result, it has become a thriving hub for FinTechs. This guide explores how firms operating in Singapore can comply with the…

1 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

Know your customer checklist: 4 steps to effective know your customer compliance

The Know Your Customer (KYC) process is an integral part of anti-money laundering (AML) regulation around the world, helping banks and financial service providers understand their customers’ financial behaviors and report criminal activity quickly. Accordingly, firms must ‘know their customer’…

5 minute read

KYC/KYB Knowledge & training

Customer risk assessment: What you need to know

A customer risk assessment is a necessity when onboarding new customers. It ensures that high-risk individuals are identified, and appropriate anti-money laundering (AML) measures are put in place. But what elements should firms consider as part of an AML customer…

4 minute read

AML compliance Knowledge & training

AML red flags: What are the top 10 indicators?

Anti-money laundering (AML) red flags are changing. What should compliance teams be looking for, and how do these risks vary by industry?

5 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

Transaction monitoring Reports

A Practical Guide to AI for Financial Crime Risk Detection

Banks need a new approach to detecting financial crime. This hands-on guide explores how AI can be deployed in transaction monitoring systems today, improving alert remediation and helping compliance teams better identify networks of illicit activity.

1 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

Five Key Touchpoints in Canada's AML/ATF Ecosystem

The AML/ATF ecosystem shapes FinTech's regulatory responsibilities in Canada. This infographic spotlights five responsibility and opportunity areas for Canadian FinTechs, including registering with FINTRAC and submitting STRs.

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

CA-6AMLDGuide-feature-image

AML compliance Reports

A Guide to ‘The Original 6AMLD’: An Update on the EU’s AML Criminal Law Directive

Despite the war in Ukraine and the ongoing pandemic, the EU has other pressing policy issues on its collective mind in 2022, of which AML/CFT reform is amongst the most important.

1 minute read

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