State of Financial Crime 2023 Report

Corporate

Podcast Mic: Interview with Jason Leopold How FinCEN Files Began

In September 2020, BuzzFeed News and the International Consortium of Investigative Journalists released over 2,500 documents — including over 2,100 suspicious activity reports (SARs) — that had been leaked from the US Treasury’s Financial Crimes Enforcement Network (FinCEN). These documents […]

Anti-money laundering (AML) and combating financing terrorism (CFT) compliance is complicated and not always well understood. Still, businesses must learn to navigate the regulatory landscape from the start. Otherwise, they leave themselves open to exploitation by opportunistic criminals and, ultimately, […]

In September of 2020, a massive leak of reports on potential financial crime filed by banks with the US government made headlines all over the world. Known as “The FinCEN Files” after the US agency that had received the original […]

It’s been a bumper week at the ComplyAdvantage offices. We were at three different award ceremonies across two dates. For a memorable fireworks night, we were at The Sunday Times Tech Track 100 Awards for 2019. We were honored and […]

Remittance, Innovative

ComplyAdvantage is proud to announce that it has won the award for Most Innovative Compliance Service at the inaugural RemTech awards. The awards were held at the Global Forum on Remittances, Investment and Development, GFRID2017 they were organized by the […]