Phone snatcher steals £21,000 from mobile banking apps | Weekly Words of Wisdom
A London commuter had £21,000 stolen from his bank accounts after a thief snatched his phone through closing tube doors. Despite having […]
AML Analytics is now a RegTech100 company
AML Analytics has been included in the 2025 edition of RegTech Analyst’s RegTech100 list, which highlights the organisations financial institutions should keep […]
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 […]
Lockdown drug profits laundered through Russian crime network
A multi-billion-pound money laundering operation which emerged during lockdown, has been uncovered by the National Crime Agency (NCA). Investigators have described 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. […]
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 […]
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 […]
Failure to prevent fraud guidance introduced in UK
Today the government has published guidance that will provide organisations with advice on the new corporate criminal offence, “failure to prevent fraud”. […]
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 […]
Event: FinCrime Leaders Summit Southeast Asia
Alex Oxford and Carlo Oreta had a fantastic time at the FinCrime Leaders Summit in Singapore representing AML Analytics. We’d like to […]