The Bank of East Asia, Limited | Case study
Since 2017, The Bank of East Asia, Limited (“BEA” or “the Bank”) has been adopting the combined testing solutions offered by AML […]
Event: International Anti-Financial Crime Summit 2024, London
The International Anti-Financial Crime Summit 2024 (IAFCS2024) took place on 9 October in London at the 10 Union Street Convention Centre. This […]
Thematic Review Whitepaper
Enter your details below Once you have submitted the form, an email will be sent to you with a link to our […]
The role of supervisory technology | Bank of Jamaica Whitepaper
Executive summary Since the entry into force of the Banking Services Act in 2015, which introduced a significantly enhanced consolidated supervision framework […]
Sanction screening system testing with Sandbox
Understanding your sanction screening system One of the most widely recognised problems for compliance professionals is understanding how well a sanction screening […]
Event: ACAMS The Assembly Las Vegas
Our team attended ACAMS The Assembly 2024 in Las Vegas from 23-25 September… Our team – Bradley Allen, Cesar Bula, and Eric […]
US seizes Venezuelan President Maduro’s plane
The United States has seized an aircraft linked to Venezuelan President Nicolás Maduro, claiming it was illegally purchased for $13 million and […]
The inclusion of deceased individuals on sanction lists
Why are there deceased individuals on sanction lists? Global sanction lists are constantly being updated and have seen an important inflation in […]
Why the use of algorithmic manipulation is essential in screening system testing
Understanding Latin American name structures This paper aims to provide specific insight and understanding about the construction of Latin American names. It […]
VASP bill approved by Seychelles’ National Assembly
The Seychelles National Assembly has given the green light to a new bill aimed at regulating virtual asset providers. The bill, presented […]
AIA fined HK$23m for AML failures
Hong Kong’s regulatory body has imposed a penalty on the local division of the insurance behemoth AIA for failures related to anti-money […]
How ORBS is changing risk management for the AML/CFT industry
Within the world of anti-money laundering (AML) and countering the financing of terrorism (CFT), the risks are different for all but as […]