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The first Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place in Paris on October 20-21, 2022. Discussions centered around: Additions to the blacklist Changes to the grey list Further restrictions placed […]
6 minute read
If there’s one pain point that stands out in the ComplyAdvantage State of Financial Crime 2022 report, it’s cybercrime. Our annual survey of 800 compliance professionals globally asked firms about their biggest compliance-related pain points (Figure 1) – 45% said […]
5 minute read
Digital banks don’t face fundamentally different typologies or risk profiles to other financial institutions. However, their digital-first approach, rapid growth rate and focus on seamless onboarding can make them appealing targets for money launderers. Here, we explore the top typologies […]
3 minute read
