Thematic Review: Testing sanction screening systems
Here at AML Analytics, a Thematic Review refers to the testing, review and comparison process of the anti-financial crime systems used by regulated entities. […]
Starling Bank takes legal action against bad debtors
Starling Bank has commenced legal action against two dozen bad debtors as it struggles with increasing defaults and scrutiny from the city […]
The Financial Conduct Authority publishes 2024/2025 enforcement plans
In 2022, the Financial Conduct Authority (FCA) revealed a three-year plan outlining three primary elements for change. These include decreasing and averting […]
Singapore issues Environmental Crimes Money Laundering National Risk Assessment
Singapore published an Environmental Crimes Money Laundering National Risk Assessment (NRA) on May 29, 2024. The report identifies key threats and vulnerabilities […]
European Council adopts package of new anti-money laundering rules
Today, the European Council adopted new anti-money-laundering regulations to protect EU citizens and the financial system from money laundering and terrorism financing. […]
Why should you test a sanction screening system?
Without testing a sanction screening system, its performance on a day-to-day basis is not understood. Testing a sanction screening system not only […]
AML Analytics attends RegTech Africa, Lagos, Nigeria
Tim Holder and Rowan Williams attended the RegTech Africa Conference at the Oriental Hotel in Victoria Island, Lagos, Nigeria between 23rd and […]
AML Analytics attends the European Anti-financial Crime Summit, Dublin
Steve Hancock and Patrick O’Reilly attended the European Anti-financial Crime Summit at the RDS Convention Centre near central Dublin on 16th May. […]
AML Analytics attends ACAMS The Assembly Europe, Amsterdam
Between 7th and 8th May, Wikus Joubert and Jakub Florek attended ACAMS The Assembly Europe in Amsterdam and occupied booth number 4. […]
AML Analytics attends ACAMS The Assembly APAC, Hong Kong
Between 22nd and 23rd April, our APAC team, Muse Zhou, Bryan Cheung and Alvin Chu attended ACAMS The Assembly in Hong Kong […]
AML Analytics’ ORBS solution wins at the Central Banking Awards 2024
AML Analytics has been honoured with the award for Best Risk Management Initiative. This recognition comes on the heels of the innovative […]
AML Analytics hosts global launch event in Hong Kong
The AML Analytics team was delighted to meet nearly 60 of our Hong Kong customers and contacts in person last week at the Mandarin Oriental […]