Understanding the new EBA guidelines: Key requirements for all
The European Banking Authority (EBA) has issued its Guidelines on restrictive measures, introducing a far more rigorous framework for sanction screening system […]
Celebrating 15 years of world-leading regulatory and supervisory technology at AMLA®
In 2010, a small team of dedicated individuals came together with one aim: to develop regulatory and supervisory technology that would fight […]
Data-driven sanctions compliance with Insurance Benchmark
The role of compliance in the insurance industry Insurance firms face strict regulations aimed at improving transparency when reporting to regulators, reducing […]
Outcomes of the second FATF Plenary | Weekly Words of Wisdom
The second FATF Plenary under Elisa de Anda Madrazo’s presidency has concluded after three days of discussions on tackling money laundering, terrorism […]
New AML Index released by Basel Institute | Weekly Words of Wisdom
The Basel Institute on Governance, a global NGO focused on combating corruption and strengthening governance, has published its annual AML Index. The […]
Perfume boss admitted he ignored Russian sanctions | Weekly Words of Wisdom
A British businessman, David Crisp, was caught on camera admitting to illegally selling luxury perfume, despite Russian sanctions. He told an undercover […]
Couple in Ireland charged over money laundering operation | Weekly Words of Wisdom
A couple in Blackrock, Dublin in Ireland, have been denied bail over charges related to a €21 million international money laundering scheme. […]
Metro Bank fined over £16m for “financial crime failings” | Weekly Words of Wisdom
The Financial Conduct Authority (FCA) has fined Metro Bank PLC (Metro) £16,675,200 for failing to maintain suitable systems and controls to effectively […]
The outcomes of the FATF Paris Plenary 23rd-25th October 2024 | Weekly Words of Wisdom
The first FATF Plenary under the two-year Mexico Presidency of Elisa de Anda Madrazo was held from 23rd-25th October. Delegates from over […]
Key insights from India’s Mutual Evaluation Report (MER) 2024
Overview India’s 2024 Mutual Evaluation Report (MER) offers a detailed look at the country’s approach to tackling money laundering (AML) and terrorism […]
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 […]
Thematic Review Whitepaper
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