OFSI Annual Review 2023-24
The UK Office of Financial Sanctions Implementation, OFSI has published its 2023-24 Annual Review that focuses on ‘Engage, Enhance, Enforce.’ It conducted […]
Event: COIPLAFT 2025
AML Analytics is extremely proud to have been invited to be a sponsor of COIPLAFT 2025, a leading event in Latin America’s […]
Europol highlights organised crime trends in new report
Europol’s EU Serious and Organised Crime Threat Assessment 2025 highlights a rapidly evolving criminal landscape driven by digital advancements and geopolitical instability. […]
Event: ACAMS Baltics Symposium
It’s not long until the ACAMS Baltics Symposium on 26th March, and we are excited to be an exhibitor! Come and have […]
Canada accelerates amendments to its AML/CFT regime
On 7 March 2025, Canada’s Department of Finance announced finalised regulatory amendments under the Proceeds of Crime (Money Laundering) and Terrorist Financing […]
Four guilty of £266 million money laundering plot
Four people have been found guilty in the UK’s largest-ever money laundering case, involving £266 million laundered through Bradford-based scrap jewellery business […]
Sanction screening system tests with AMLA®’s Sandbox
Understanding your sanction screening system One of the most widely recognised problems for compliance professionals is not only understanding how well a […]
FCA charges duo with fraud
Kerry Nelson, former director of both Nexus Independent Financial Advisers Limited (Nexus IFA) and Nexus Investment Managers Limited (Nexus IM), has been […]
Outcomes of the second FATF Plenary | Weekly Words of Wisdom
The second FATF Plenary under Elisa de Anda Madrazo’s presidency has concluded after three days of discussions on tackling money laundering, terrorism […]
Event: FIBA AML 2025 Conference
We’re going to be a part of FIBA’s AML 2025 Conference as sponsors. Join us March 24-27, 2025, at the InterContinental Miami […]
Iraq’s measures to combat money laundering assessed
The Middle East & North Africa Financial Action Task Force (MENAFATF) has conducted an evaluation of the Republic of Iraq’s efforts to […]
UK to launch sanctions regime to catch smugglers
In 2025, the UK government will introduce a ground-breaking sanctions regime aimed at dismantling people smuggling networks and cutting off their illicit […]