Just a fifth of landlords ready for new sanctions checks
Just 20% of landlords and letting agents are ready for the upcoming compulsory financial sanctions checks. From 14 May, letting agents will […]
Event: European Anti-Financial Crime Summit 2025
On 7 May, our team in Dublin for the European Anti-Financial Crime Summit 2025 – a key date in the AFC calendar, […]
ABA comments on FATF’s revision to Recommendation 16
The American Bankers Association (ABA) has expressed cautious support for the Financial Action Task Force’s (FATF) proposed revisions to Recommendation 16 (R.16), […]
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 […]