Argentinian cryptocurrency market to see stricter regulation
The Argentinian cryptocurrency market will see the introduction of a new law aimed at regulating the market, with the intention of curbing […]
FinCEN aims to strengthen US AML/CFT programmes
The Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury has put forth a proposal to enact specific elements of […]
Jamaica removed from FATF grey list
Jamaica has now been removed from the Financial Action Task Force’s list of Jurisdictions under Increased Monitoring or “grey list”, a group […]
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. […]
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 […]
On the horizon: AML/CFT, FATF and technology trends for 2024
The past decade has shown that the world is an unpredictable and ever-changing place. However, as we begin 2024, we have taken […]
IWT initiative with AML Analytics selected as one of four winners in Call for Ideas
Four initiatives have been selected as winners of the 2023 Global Forum Call for Ideas after review by the Global Forum Advisory […]
AML Analytics partners with Al Fardan Exchange
AML Analytics is delighted to be working in partnership with Al Fardan Exchange L.L.C to assist with the performance enhancement of their […]