In this article, we peel back the layers of deception and take a look at what makes fraudsters tick. With real-life case studies from an ex-fraudster, we take a look at the motives, strategies and evolving methodologies used by fraudsters. … Read More
AML
What are the most common types of fraud?
In this article, we take a look at what fraud is, the most common types, and share some insight from an ex-fraudster into their motivations. … Read More
Year in review: The biggest financial crime cases and AML fines of 2023
2023 was far from a quiet year when it came to financial crime. Across the world, we witnessed a series of devastating fraud cases that left a lasting impact. Additionally, there were some eye-watering fines imposed on firms for Anti-Money … Read More
Essential AML requirements for regulated firms in the UK
With the evolving landscape of financial crimes, compliance professionals play a pivotal role in ensuring that their organisations adhere to essential AML requirements detailed in legislation such as The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the … Read More
Looking ahead to 2024 in AML compliance
As we prepare to head into a new year, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, shaped by technological advancements, regulatory changes, and shifting global dynamics. In this blog post, we’ll delve into the key trends and … Read More
Year in review: our most popular compliance articles from 2023
A deep-dive into our archive to see which topics the compliance profession found the most valuable in the last 12 months. … Read More
The role of AML checks for solicitors
Find out more about the role of AML checks for solicitors so you can stay informed and secure with our in-depth blog for legal professionals. … Read More
Future-proofing your AML strategy: key considerations for regulated firms
Anti-Money Laundering (AML) compliance is a key aspect of regulatory requirements in the financial industry, and its importance continues to grow as financial crime becomes increasingly sophisticated. For teams working in regulated businesses, it is important to constantly evaluate and … Read More
How often should you conduct a KYC data review?
The frequency of conducting a Know Your Customer (KYC) data review depends on various factors, including regulatory requirements, the nature of the business relationship, and the risk associated with the customer. KYC is a critical component of anti-money laundering (AML) … Read More
Beyond compliance: how CFOs can leverage AML compliance data for strategic growth
Anti-Money Laundering (AML) compliance is a critical aspect of financial operations for any business. It involves implementing policies and procedures to detect and prevent money laundering and other illicit activities. While compliance is the primary goal, CFOs can leverage AML … Read More