Event: ACAMS The Assembly Hollywood
At the end of April our team will be attending ACAMS The Assembly Hollywood 2025 at The Diplomat Beach Resort in Florida. […]
Pair jailed for money laundering over Russia-Ukraine exploit
Two individuals, Valeriy and Oksana Popovych, have been sentenced to a total of 13 years in prison for laundering over £6 million, […]
Sanction screening system peer comparison with Global Benchmark™
Financial institutions carry out sanction screening system testing in order to meet customer due diligence and regulatory requirements and to prove to their supervisory […]
Nasdaq Verafin report finds $750B in illicit funds moved in Europe
Nasdaq Verafin has released its new report, Financial Crime Insights: Europe, which provided new analysis of the data from the 2024 Global […]
OFSI Annual Review 2023-24
The UK Office of Financial Sanctions Implementation, OFSI has published its 2023-24 Annual Review that focuses on ‘Engage, Enhance, Enforce.’ It conducted […]
Event: COIPLAFT 2025
AML Analytics is extremely proud to have been invited to be a sponsor of COIPLAFT 2025, a leading event in Latin America’s […]
Europol highlights organised crime trends in new report
Europol’s EU Serious and Organised Crime Threat Assessment 2025 highlights a rapidly evolving criminal landscape driven by digital advancements and geopolitical instability. […]
Event: ACAMS Baltics Symposium
It’s not long until the ACAMS Baltics Symposium on 26th March, and we are excited to be an exhibitor! Come and have […]
Canada accelerates amendments to its AML/CFT regime
On 7 March 2025, Canada’s Department of Finance announced finalised regulatory amendments under the Proceeds of Crime (Money Laundering) and Terrorist Financing […]
Four guilty of £266 million money laundering plot
Four people have been found guilty in the UK’s largest-ever money laundering case, involving £266 million laundered through Bradford-based scrap jewellery business […]
Sanction screening system tests with AMLA®’s Sandbox
Understanding your sanction screening system One of the most widely recognised problems for compliance professionals is not only understanding how well a […]
FCA charges duo with fraud
Kerry Nelson, former director of both Nexus Independent Financial Advisers Limited (Nexus IFA) and Nexus Investment Managers Limited (Nexus IM), has been […]