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Regulation Knowledge & training

How the EU’s Single Rulebook is redefining the PEP landscape

The European Union (EU) is embarking on its most significant financial crime legislative reform in over a decade, with its new Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) legislative package is set to reshape compliance across the bloc. […]

4 minute read

Predictions webinar

AML compliance Events & webinars

AI innovation, new regulations, and evolving risks: What’s in store for 2026?

Sharpen your FinCrime compliance strategy for the year ahead. Join our expert panel for an exclusive early look at key findings from our latest global survey.

1 minute read

Fraud Payments Knowledge & training

APP fraud reimbursement: One year on

As we mark the one-year anniversary of the UK’s mandatory reimbursement requirement for victims of authorised push payment (APP) fraud, we must acknowledge the sheer scale of the challenge. APP fraud has reached epidemic proportions globally, causing immense financial damage […]

3 minute read

AML compliance Payments Events & webinars

CATALYST: The future of compliance

Watch CATALYST: a recording of our invitation-only London summit where we unveiled how integrated AI is reshaping financial crime risk management for unprecedented efficiency and accelerated business growth.

1 minute read

AML compliance Knowledge & training

AML regulations for US investment advisers: A 2025 update

Thanks to a new rule introduced by the Financial Crimes Enforcement Network (FinCEN), investment advisers in the US are now regulated for anti-money laundering and countering the financing of terrorism (AML/CFT) purposes. With FinCEN turning its attention to the sector […]

9 minute read

Regulation Knowledge & training

Enhancing AML efforts with explainable AI

The emphasis every anti-money laundering (AML) vendor seems to place on artificial intelligence (AI) has increased the risk of “AI-washing,” where companies exaggerate or misrepresent their technical capabilities – something that is attracting growing scrutiny from regulators. A central concern […]

12 minute read

Regulation Payments Knowledge & training

What is the Single Euro Payments Area (SEPA)? | A detailed guide

In February 2024, the European Parliament issued new regulations to ensure financial transactions reach their recipients instantly across the European Union. The new rules update certain regulatory requirements for banks and other types of payment service providers (PSPs). In addition […]

7 minute read

Regulation Knowledge & training

The CDSA in Singapore: Everything you need to know

In 1992, Singapore criminalized money laundering under the Drug Trafficking (Confiscation of Benefits) Act (DTA). However, due to criticism of the DTA’s limited scope, criminalizing only drug-related offenses as money laundering – an amendment to the legislation was introduced in […]

6 minute read

Regulators & key institutions Knowledge & training

FATF plenary February 2024: Key takeaways and initiatives

The fifth Financial Action Task Force (FATF) plenary under the two-year Singapore Presidency of T. Raja Kumar took place at the FATF headquarters in Paris on February 21-23, 2024. We’ve summarized the key developments: Changes to the grey list. Increasing […]

8 minute read

Regulation Knowledge & training

The AML/CTF Act in Australia

At the forefront of Australia’s defense against financial crime is the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Act 2006. This legislation plays a pivotal role in safeguarding the financial system’s integrity, ensuring transparency, and detecting illicit activities that can undermine […]

5 minute read

Canadian AML Regulatory Landscape

AML compliance Events & webinars

Navigating the Canadian AML Regulatory Landscape

Join industry experts and a law enforcement professional for an exclusive look into the latest developments in AML regulations, new AML typologies and trends. They will share proactive risk management strategies to help compliance leaders navigate the financial crime landscape.

1 minute read

Regulation Knowledge & training

What is the Corporate Transparency Act (CTA)?

In the past, businesses created in the United States were not obliged to publicly disclose or maintain a record of the names of their shareholders or ultimate beneficial owners (UBOs). This lack of transparency meant it was possible for anonymous […]

8 minute read

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