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AML compliance Knowledge & training

9 examples of common money laundering schemes

Money laundering, or the processing of illegally obtained funds to make them appear legitimate, is big business. The United Nations Office on Drugs and Crime estimates the total annual value of laundered money at 2–5 percent of global GDP, or […]

10 minute read

AML Insurance

AML compliance Insurance Knowledge & training

AML in insurance: How to detect & combat money laundering

To combat global financial crime, governments and international authorities implement a range of anti-money laundering and countering of terrorist financing (AML/CFT) regulations that impact the insurance sector. Penalties for compliance failures can include heavy fines, and failures to catch internal […]

12 minute read

Money laundering act

AML compliance Knowledge & training

Anti-money laundering regulations in the UK

Every year, money laundering costs the UK economy around £100 billion. To avoid the risk of penalties and fines resulting from non-compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) regulations, firms in the UK should understand UK […]

8 minute read

Cryptocurrency Regulations Around The World

Regulation Crypto Knowledge & training

Cryptocurrency regulations around the world

As cryptocurrency usage increases, so too do cryptocurrency regulations around the world that are put in place to govern them. The crypto landscape is constantly evolving and keeping up to date with the rules in different global territories isn’t easy. […]

27 minute read

malaysia aml/cft regime

AML compliance Knowledge & training

Malaysia's AML/CTF regime

In 2019, Malaysia’s central bank and financial regulator, Bank Negara Malaysia (BNM), revised the existing Malaysia AML/CFT regime by introducing two policy documents applicable to two broad categories of financial entities. The first document is for financial institutions (FIs) such […]

3 minute read

AMLA Malaysia

AML compliance Knowledge & training

AMLA Malaysia - Money Laundering In Malaysia

How to Comply With AMLA Malaysia Malaysia is a regional and global political power with the third-largest economy in Southeast Asia, following Indonesia and Thailand. Attracting business interests from across the world, and with high investment in the technology and […]

5 minute read

vendor due diligence aml

AML compliance Knowledge & training

What is vendor due diligence?

Vendor due diligence (VDD) is the process of evaluating a vendor’s financial crime risks before entering into a business relationship with it. Working with third-party vendors is an essential operational element in many sectors, from established financial institutions (FIs) partnering […]

5 minute read

AML compliance Crypto Knowledge & training

What is the FATF Travel Rule?

The Financial Action Task Force (FATF) Travel Rule is an important piece of anti-money laundering and countering the financing of terrorism (AML/CFT) guidance. It states that virtual asset service providers (VASPs) should collect information on transaction senders and receivers. As […]

8 minute read

What is Transaction Laundering?

Transaction monitoring Knowledge & training

What is transaction laundering?

Transaction laundering occurs when a merchant selling illegal goods processes payments using the payment service account of a seemingly legitimate merchant, thereby masking the criminal origin of the funds they receive. As financial services integrate with e-commerce technologies, criminals find new […]

7 minute read

AML compliance Knowledge & training

What Is The Vancouver Model?

Skyrocketing housing prices and an increasingly prohibitive cost of living have culminated in Vancouver being named the second least affordable place to live in the world, trailing only behind Hong Kong. Unfortunately, the affluence driving these trends didn’t originate from […]

5 minute read

AML rules Australia

AML compliance Knowledge & training

5 tips for compliance with AML/CTF rules in Australia

Australia is home to thousands of banks and financial services companies, including banking institutions and over 800 FinTechs. Those financial institutions must learn to navigate a robust legal framework of AML rules in Australia, put in place to protect the […]

6 minute read

anti money laundering in hong kong

AML compliance Knowledge & training

7 tips for FinTechs to comply with anti-money laundering In Hong Kong

Hong Kong is a gateway to China and financial markets across Asia and is home to thousands of financial institutions, including some of the world’s most innovative fintechs. Like every global financial center, however, Hong Kong faces a range of […]

5 minute read

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