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 illegal activity […]
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 […]
$3.5M cash spent over 18 months sparks money laundering probe into Louis Vuitton
Louis Vuitton has become the focus of a money laundering investigation in the Netherlands after a Chinese national allegedly spent around $3.5 […]
NCA and FCA publish priorities to combat biggest economic crime threats
The National Crime Agency (NCA) and the Financial Conduct Authority (FCA) have released nine economic crime priorities for the UK’s regulated sector. […]
UK Finance’s latest annual fraud report
UK Finance’s Annual Fraud Report revealed that £1.17bn was lost to fraud in 2024 – the fourth consecutive year of losses exceeding […]
FATF publishes new guidance on financial inclusion and AML/CFT measures
The Financial Action Task Force (FATF) has released updated guidance to help countries and financial institutions better balance anti-money laundering and countering […]
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 […]
FATF and MONEYVAL conclude joint Plenary – 12-13 June 2025
A joint Plenary meeting of the Financial Action Task Force (FATF) and MONEYVAL concluded on Friday after two days of high-level discussions […]
Outcomes of the 42nd EAG Plenary meeting
Between 26-30 May, the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) held its Plenary, focusing on regional typologies, […]