Event: AML Intelligence Anti-Financial Crime Summit, London
Come and meet the AMLA® team at the AML Intelligence International Anti-Financial Crime Summit on 22 October 2025 at the Leonardo Royal […]
Thematic Review: Testing sanction screening systems on behalf of regulators
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. […]
Hong Kong Customs uncover biggest 2025 money laundering case
Hong Kong Customs has exposed its biggest money laundering case this year, uncovering HK$2.6 billion (US$334 million) in suspicious transactions. Four suspects […]
OFSI issues disclosure notice against Vanquis Bank Limited
The Office of Financial Sanctions Implementation (OFSI) has issued a disclosure notice against Vanquis Bank Limited for breaching Counter-Terrorism Sanctions Regulations. Vanquis, […]
Money laundering inflating UK house prices by up to £11,000
Money laundering in the UK property market is inflating home prices, making homeownership less attainable, according to the latest by SmartSearch. Illicit […]
Event: ACAMS The Assembly Las Vegas
Meet AMLA®’s global leaders at ACAMS The Assembly Las Vegas between 16-18 September at the ARIA Resort and Casino: 🟠 Bradley Allen🟠 […]
Following the Fraud: The Role of Money Mules
In August 2025, the Royal United Services Institute (RUSI) published a study based on Lloyds Bank data, revealing how money mules enable […]
The EBA recommends SupTech for effective AML/CFT supervision
The European Banking Authority (EBA) has released a report on the use of supervisory technology (SupTech) in anti-money laundering (AML) and countering […]
The critical role of transaction monitoring in fighting financial crime
What is transaction monitoring? Transaction monitoring is exactly as it sounds; it’s the monitoring of customer transactions to ensure no suspicious or illegal […]
DAML threshold increased to £3,000
On 31 July 2025, the Proceeds of Crime Order came into force, raising the threshold in Section 339A of the Proceeds of […]
Swiss banks facing lawsuits in the US
Several major Swiss banks are implicated in a suspected money laundering scheme tied to the Greek shipping firm NewLead Holdings. NewLead is […]
Event: The 2025 Hemisférico Panama Conference
We’re pleased to announce that Cesar Bula and Bradley Allen will be attending the Congreso Hemisférico de Prevención del Lavado de Dinero […]