Regulators & key institutions Insights - ComplyAdvantage

How to leverage agentic AI for scalable AML compliance

Find out more

Solutions
- ComplyAdvantage Mesh
  An industry-leading and trusted SaaS-based risk intelligence platform that unites global intelligence to beat financial crime.
- Financial Crime Risk Intelligence
  Market-leading global risk and compliance intelligence with extensive coverage.
Pricing
Partnerships
Insights
- Insights
  Explore our latest materials designed for compliance leaders and practitioners.
- Featured insights
  - The State of Financial Crime 2025
    Explore our latest landmark annual report, built on a survey of 600 senior global financial crime decision-makers.
Company
- Company
  Behind our AI-driven platform is a team reshaping how enterprises fight financial crime. Explore who we are, what’s new, and how to connect.
- Careers
  We’re building the future of financial crime risk management. Explore open roles and find out how you can make an impact with us.
  - Open positions

Get a demo

Wolfsberg Group

Regulators & key institutions Digital banks Knowledge & training

What is The Wolfsberg Group?

The Wolfsberg Group, an association of 13 global banks, is one of the several non-governmental organisations that are involved in managing the international economy. The group was founded in 2000 with the aim of contributing to financial industry standards for […]

2 minute read

Conselho de Controle de Atividades Financeiras (COAF)

Regulators & key institutions Knowledge & training

Conselho de Controle de Atividades Financeiras (COAF)

The Conselho de Controle de Atividades Financeiras (COAF) is Brazil’s national Financial Intelligence Unit (FIU) and is the supervisory body responsible for fighting financial crime. Founded in 1998 and headquartered in the capital city, Brasilia, COAF is part of Brazil’s […]

3 minute read

Image of What is AUSTRAC?

Regulators & key institutions Knowledge & training

What is AUSTRAC?

Founded in 1989, the Australian Transaction Reports and Analysis Center (AUSTRAC) is Australia’s financial intelligence unit (FIU), responsible for combating money laundering (ML), terrorist financing (TF), and other financial crimes. AUSTRAC operates under the Anti-Money Laundering and Counter-Terrorism Financing Act […]

9 minute read

what is hmrc

Regulators & key institutions Knowledge & training

What is HMRC?

The important role of HM Revenue and Customs (HMRC) What is HMRC? It is common knowledge that HM Revenue and Customs (HMRC) is responsible for regulating taxes, wages, and many other aspects of the financial sector in the United Kingdom. […]

3 minute read

Focused image of a globe

Regulators & key institutions Knowledge & training

The United Nations Office on Drugs and Crime (UNODC)

Overview of the United Nations Office on Drugs and Crime (UNODC) The United Nations Office on Drugs and Crime (UNODC) was established in 1997 through a merger of the United Nations Drug Control Programme and the Centre for International Crime […]

2 minute read

FinCEN - Financial Crimes Enforcement Network

Regulators & key institutions Knowledge & training

What is FinCEN?

The Financial Crimes Enforcement Network (FinCEN) is the United States’ primary financial regulator. It is responsible for supervising financial institutions (FIs) and ensuring banks and other service providers comply with anti-money laundering and counter-financing of terrorism (AML/CFT) laws. Established in […]

7 minute read

Image of What is FATF?

Regulators & key institutions Knowledge & training

What is FATF?

FATF and the Prevention of Financial Crime The Financial Action Task Force, or FATF, is one of the most influential and important organizations in regard to combating financial crimes such as money laundering, terrorist financing, and other forms of corruption. […]

3 minute read

1 … 4 5 6