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AML compliance Knowledge & training

What is a money mule?

To avoid detection by financial institutions (FIs), criminals often use surrogates, known as money mules, to conduct illegal activities on their behalf. Money mule networks are a global problem, moving vast sums of illegal money between accounts and facilitating a […]

6 minute read

AML compliance Reports

Customer Screening: Maximizing Effectiveness and Efficiency Report

Customer Screening: Maximizing Effectiveness and Efficiency A Balancing Act If companies aren’t strategic in their approach to customer screening and monitoring, they risk being overwhelmed with alerts. Those companies face high operational costs, a nearly-impossible-to-clear backlog of alerts, longer remediation […]

1 minute read

CDD Rule

AML compliance Knowledge & training

What is the CDD Final Rule?

On 11 May 2018, the Financial Crimes Enforcement Network (FinCEN) implemented its Final Rule, setting out a range of new customer due diligence (CDD) requirements for financial institutions in the United States. In more detail, the CDD Final Rule involves […]

5 minute read

AML compliance Money Service Business Knowledge & training

AML and eWallets: How to mitigate risks and comply with regulations

An eWallet, or digital wallet, is a software-based system that holds users’ payment information and can be used to pay for goods and services, either online or in person with a mobile device. The global use of eWallets has grown […]

7 minute read

p2p money laundering

AML compliance Lending Knowledge & training

P2P Money Laundering: How to Comply

Why is P2P money laundering becoming more prevalent? Advances in fintech have allowed for the development and widespread uptake of a variety of online financial services, including peer-to-peer lending and crowdfunding, both of which have grown to represent multi-billion dollar […]

5 minute read

AML lending

AML compliance Lending Knowledge & training

AML Lending - Risks & Compliance

As banks and non-bank financial institutions explore new, innovative methods with which to deliver financial services, digital lending has emerged as an opportunity for those organizations to loan money faster and more efficiently. Digital lending is essentially the use of […]

5 minute read

digital banking regulatory compliance

AML compliance Digital banks Knowledge & training

AML compliance for digital banking

As banks and other financial institutions (FIs) embrace advances in financial technology, the digital banking sector has grown dramatically. This trend shows no signs of slowing down: one survey suggests 86 percent of UK adults use some form of online […]

8 minute read

AML Compliance Remittance

AML compliance Knowledge & training

AML compliance in the remittance industry

The money remittance industry is growing. In 2018, global remittances reached $689 billion: a figure that is expected to reach $746 billion in 2020. The trend is driven, in part, by digital remittance services, which are expected to see a […]

6 minute read

AML risk foreign exchange

AML compliance Foreign exchange Knowledge & training

AML risk in foreign exchange: How to comply

Foreign currency exchange (FX) is a popular methodology for money launderers, who seek to exploit a range of vulnerabilities associated with the service. The growing volume of FX businesses across the banking and commercial sectors, on Main Streets and online, […]

5 minute read

aml compliance challenges for banks

AML compliance Knowledge & training

AML compliance checklist for banks (10 steps)

Banks and other financial institutions (FIs) must implement an anti-money laundering (AML) compliance program to detect and prevent money laundering and terrorism financing activities and satisfy their associated regulatory obligations. Given the administrative burden and the need to manage their […]

8 minute read

Financial crime Reports

Anti-Money Laundering in Canada 2020

Canada has a history of underperformance with respect to following Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) best practices, but the country has consistently improved to close the gap. Based on the findings of FATF’s most recent mutual evaluation, it […]

11 minute read

anti money laundering philippines

AML compliance Knowledge & training

Anti-Money Laundering Act in the Philippines (5 Tips to Comply)

The Philippines is one of the Asia Pacific (APAC) region’s most prominent business destinations and a global hotspot for FinTech and financial services. Ranked as one of Southeast Asia’s favored investment destinations, the Philippines attracted over USD2.44 billion of foreign […]

8 minute read

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