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CFT Reports

A Guide to AML/CFT Reforms in the US Real Estate Sector

Over the last decade, US authorities have expressed concerns about the role played by illicit finance in high-end residential purchases. International bodies such as the Financial Action Task Force (FATF) have also expressed concern. In particular, FATF highlighted real estate…

1 minute read

CFT Reports

A Guide to AML/CFT for Capital Markets and Securities Actors in APAC

The Capital Markets and Securities sector faces challenges, including banking contagion and unstable market conditions.

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…

3 minute read

money laundering dollar bills

Financial crime Knowledge & training

What is money laundering?

Money laundering underpins most forms of organized crime by disguising illicitly-obtained financial assets as “clean” and allowing nefarious groups or individuals to profit from illegal activity. While the amount of money laundered globally in one year is estimated to equal…

7 minute read

Third party money laundering

CFT Knowledge & training

Third-party money laundering risk

In the global financial landscape, supply chains are crucial to the delivery of goods and services, with third-party relationships connecting companies and sectors across jurisdictions. The integration of effective supply chains into modern business infrastructure allows firms to acquire resources,…

5 minute read

CFT Knowledge & training

Social Media Platforms and Their Influence on Terrorist Financing

Social media has become one of the most powerful drivers for terrorist funding, and it’s set to stay that way. In part one of this blog on the impact of social media, we discuss the impact that social media platforms…

5 minute read

California Consumer Privacy Act

CFT Knowledge & training

What is the California Consumer Privacy Act?

The California Consumer Privacy Act (CCPA) was signed into law on June 28, 2018, by the California State Legislature and introduces sweeping new privacy laws to protect the personal data of California’s residents. Also known as the California Privacy Act,…

4 minute read

Counter terrorist financing CTF CFT

Financial crime Knowledge & training

What is counter-terrorist financing (CTF/CFT)? A complete guide to compliance

Countering the financing of terrorism (CFT), often used interchangeably with counter-terrorist financing (CTF), refers to the comprehensive set of laws, regulations, and strategic measures designed to prevent, detect, and disrupt the flow of funds to terrorist organizations and individual terrorists.…

4 minute read