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Regulators & key institutions Knowledge & training

How firms can respond to FinCEN’s AML/CFT national priorities

On June 30, 2021, FinCEN published the first U.S. government-wide list of national priorities for anti-money laundering and counter-terrorism financing (AML/CFT) and the Bank Secrecy Act (BSA). FinCEN collaborated with the staff of several offices in the Department of the […]

9 minute read

Regulation Reports

Brexit and AML/CFT: What Does the Future Hold for the UK and the EU?

Brexit and AML/CFT: What Does the Future Hold for the UK & EU? The UK and EU opted for a “minimalist” approach on the management of AML/CFT, with only broad agreement on following shared norms and cooperation. No formally defined […]

2 minute read

Regulation Knowledge & training

What Could 6AMLD Mean for Technology?

Regulated financial institutions must become compliant with the European Union’s Sixth Anti-Money Laundering Directive (6AMLD), which is a highly coordinated effort by the EU to crack down on financial crime that imposes much tougher penalties for breaches. The ever-widening scope […]

4 minute read

Why is RegTech Important

Regulation Knowledge & training

Why is Regtech Important to Adopt?

As money laundering and terror financing methodologies keep pace with advances in technology, financial institutions must work harder to ensure they are aligned with their regulatory environments and are able to stop criminals misusing their services. The increasingly complex data […]

5 minute read

Regulation Knowledge & training

6AMLD: Risks and liabilities

The deadline for the private sector to implement the 6th Money Laundering Directive (6AMLD) is looming. Financial institutions and companies that must comply with the regulations are expected to comply with requirements by 3 June 2021. While the European Commission […]

7 minute read

Regulation Crypto Knowledge & training

FATFs Virtual Assets and Virtual Asset Service Providers: Latest Guidance

FATF’s latest guidance was a reminder to the VA, VASP, Ce/DeFi, and crypto communities that AML/CFT, KYC, TM, and payment transparency (aka “The Travel Rule”) are just as applicable to them as they are to traditional compliance professionals (TCPs). But […]

5 minute read

Human right laws and sanctions in Australia

Regulation Knowledge & training

Understanding Australian human rights laws & sanctions

Australia’s human rights framework is built on common law and on its constitution which sets out certain universal rights for individuals within Australia and around the world. Human rights legislation in the country varies at the state and Federal levels […]

6 minute read

Regulation Reports

A Guide to the US Anti-Money Laundering Act (AMLA)

A comprehensive guide to the US Anti-Money Laundering Act (AMLA), the most significant AML legislation passed by Congress in decades.

13 minute read

5th money laundering directive

Regulation Knowledge & training

5th Money Laundering Directive - Where Are We Now?

5AMLD Implementation Remains Patchy The EU’s 5th Money Laundering Directive (5AMLD) was scheduled for translation into national law by 10 January 2020. Just over a year later, and after another update to the EU money laundering directive under the 6MLD, […]

11 minute read

Foreign Corrupt Practices Act

Regulation Knowledge & training

What is the Foreign Corrupt Practices Act (FCPA)?

The US Foreign Corrupt Practices Act (FCPA) is a federal law intended to prevent US citizens from bribing the government officials of foreign countries. The FCPA was enacted by Congress in 1977 in response to revelations by the Securities and […]

6 minute read

BIS entity list

Regulation Knowledge & training

What is the BIS Entity List and How Does it Apply Globally?

The Bureau of Industry and Security (BIS) list, also known as the ‘BIS Entity List’, sets out the specific foreign persons (including businesses, research institutions, government organizations, and other legal entities) that are subject to US government licensing and sanctions […]

6 minute read

Regulation Retail banks Knowledge & training

AML compliance for challenger banks

In a constantly evolving financial landscape, challenger banks have become increasingly mainstream, with one study suggesting 14 percent of UK adults hold an account with one of the four largest institutions. Challenger banks disrupt the space occupied by legacy banks […]

7 minute read

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