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5amld and art trade

AML compliance Art trade Knowledge & training

5AMLD and the Art Trade

The European Union’s Fifth Anti Money Laundering Directive (5AMLD) came into force across all member states on 10 January 2020. The directive set out a range of requirements and amendments to EU AML legislation, including the introduction of a legal…

4 minute read

aml software vendors

AML compliance Knowledge & training

How to choose an AML software vendor

From designated non-financial businesses and professionals (DNFBPs) to virtual asset service providers (VASPs), the breadth of firms subject to anti-money laundering (AML) regulations is greater than ever. Moreover, the regulations themselves – and the criminal activities they’re designed to detect…

7 minute read

How to Reduce False Positives AML

AML compliance Knowledge & training

How to reduce false positives in AML

As part of their regulatory compliance obligations, banks and other financial institutions (FIs) must develop and implement risk-based AML programs to counter the money laundering and terrorism financing threats they face. After performing risk assessments on their customers, firms should…

7 minute read

crypto aml red flags

AML compliance Crypto Knowledge & training

Crypto AML red flags

Crypto exchanges and wallets: AML red flags As the use of cryptocurrency becomes more widespread, cryptocurrency service providers must deal with a greater range of threats from money launderers that exploit the speed and anonymity associated with the online trade…

9 minute read

Broker dealer AML

AML compliance Digital banks Knowledge & training

Broker dealers and AML

Broker dealers are individuals or firms that buy and sell securities for their own account or on behalf of their customers. Since they deal with large sums of money and a range of financial instruments, and engage in frequent transactions…

6 minute read

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

What are the main anti-money laundering (AML) risks in digital lending?

As banks and non-bank financial institutions (FIs) embrace digital transformation, online lending has emerged as a powerful tool to deliver capital faster and more efficiently. Digital lending uses automated platforms to manage the entire loan lifecycle – from application and…

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

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