Empowering Compliance Teams: Guided Workflows to Navigate Talent Crunch

The need for comprehensive CLM in compliance as the demand for skilled professionals outstrips supply. Read More

April 10, 2024 | 3 min read | Mahesh Patil

From Manual to Machine: How Automation is Reshaping Ongoing Monitoring

Understanding the role of automation in building modern ongoing monitoring processes for compliance. Read More

April 4, 2024 | 4 min read | Anna Shute

EU's new Anti-Money Laundering Authority to be based in Frankfurt

AMLA will be based in Frankfurt in a move that the bloc hopes will advance its fight against illicit finance. Read More

February 22, 2024 | 3 min read | Reuters

2023's AML Wake Up Call: Reflections, Insights and Precautions

Analysing 2023 FCA fines for gaps within security, compliance, and risk management to address them. Read More

February 7th, 2024 | 4 min read | Laura Hadfield

The Environment Agency launches new Economic Crime Unit

Environment Agency has launched a new Economic Crime Unit to boost its efforts to tackle money laundering. Read More

February 5, 2024 | 3 min read | by GOV.UK

UAE to be removed from FATF ‘grey list’

UAE has been deemed to have taken as much remedial action as necessitated to be removed from the watchlist. Read More

January 31, 2024 | 3 min read | by AML Intelligence

ACAMS Global AFC Threats Report 2024

Understand the financial crime landscape – including the top threats for organizations in 2024. Read More

January 31, 2024 | 3 min read | by ACAMS

Can Ireland overcome its tax haven image to secure the EU's anti-money laundering agency?

Finance Minister Michael McGrath will advocate for Ireland as the ideal host for the EU's new AML agency. Read More

January 30, 2024 | 3 min read | by newsTALK

PEPs siblings will now also be PEPs in Europe

Imminent threat of cyber-attacks highlighted by BaFin – and how PEPs siblings will now be PEPs in Europe. Read More

January 31, 2024 | 3 min read | by AML Intelligence