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, […]
AMLA® introduces the new Analyser Online
We’re excited to announce the brand-new Analyser Online, our most advanced version yet of the world-leading independent testing facility for sanction screening […]
Rothschild first bank in Luxembourg convicted of money laundering
Bank Edmond de Rothschild has become the first banking institution in Luxembourg to be criminally convicted for money laundering and the handling […]
Event: ACAMS The Assembly Las Vegas
We are delighted to share that AMLA®’s Bradley, Lorissa, and Cesar will be attending The Assembly Las Vegas, hosted by ACAMS, from […]
Event: Caribbean Group of Banking Supervisors (CGBS)
We are pleased to announce that ORBS CEO, Nick Kinloch, will be speaking at the Caribbean Group of Banking Supervisors (CGBS) Annual Conference, […]
Three men charged in NCA probe into cash smuggling operation
Three men have been charged following a National Crime Agency (NCA) investigation into an attempt to smuggle millions of pounds out of […]
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 […]
Just a fifth of landlords ready for new sanctions checks
Just 20% of landlords and letting agents are ready for the upcoming compulsory financial sanctions checks. From 14 May, letting agents will […]