Starling Bank fined £29m by FCA for financial crime system failings
Starling Bank has been fined just shy of £29m for financial crime failings related to its sanctions screening systems. Starling saw rapid […]
6 steps to drive greater sanction screening effectiveness
The experts at AML Analytics are going to take you through the vital steps a financial institution should take to ensure a […]
India makes significant progress in AML/CFT measures
On 19 September 2024, a joint assessment by FATF, APG, and EAG highlighted that India has achieved a high level of technical […]
The Bank of East Asia, Limited | Case study
Since 2017, The Bank of East Asia, Limited (“BEA” or “the Bank”) has been adopting the combined testing solutions offered by AML […]
Event: International Anti-Financial Crime Summit 2024, London
The International Anti-Financial Crime Summit 2024 (IAFCS2024) took place on 9 October in London at the 10 Union Street Convention Centre. This […]
Thematic Review Whitepaper
Enter your details below Once you have submitted the form, an email will be sent to you with a link to our […]
The role of supervisory technology | Bank of Jamaica Whitepaper
Executive summary Since the entry into force of the Banking Services Act in 2015, which introduced a significantly enhanced consolidated supervision framework […]
Event: ACAMS The Assembly Las Vegas
Our team attended ACAMS The Assembly 2024 in Las Vegas from 23-25 September… Our team – Bradley Allen, Cesar Bula, and Eric […]
US seizes Venezuelan President Maduro’s plane
The United States has seized an aircraft linked to Venezuelan President Nicolás Maduro, claiming it was illegally purchased for $13 million and […]
The inclusion of deceased individuals on sanction lists
Why are there deceased individuals on sanction lists? Global sanction lists are constantly being updated and have seen an important inflation in […]
Why the use of algorithmic manipulation is essential in screening system testing
Understanding Latin American name structures This paper aims to provide specific insight and understanding about the construction of Latin American names. It […]
VASP bill approved by Seychelles’ National Assembly
The Seychelles National Assembly has given the green light to a new bill aimed at regulating virtual asset providers. The bill, presented […]