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 […]
Event: European Anti-Financial Crime Summit 2025
On 7 May, our team in Dublin for the European Anti-Financial Crime Summit 2025 – a key date in the AFC calendar, […]
ABA comments on FATF’s revision to Recommendation 16
The American Bankers Association (ABA) has expressed cautious support for the Financial Action Task Force’s (FATF) proposed revisions to Recommendation 16 (R.16), […]
Event: ACAMS The Assembly Hollywood
At the end of April our team will be attending ACAMS The Assembly Hollywood 2025 at The Diplomat Beach Resort in Florida. […]
Pair jailed for money laundering over Russia-Ukraine exploit
Two individuals, Valeriy and Oksana Popovych, have been sentenced to a total of 13 years in prison for laundering over £6 million, […]