6AMLD is the EU’s most comprehensive regulation yet in the fight against money laundering. It gives authorities more power to prosecute and it heaves more responsibility on to businesses to comply.
Computers are amazing at doing dull, repetitive tasks. They’re also great at being precise. Since we humans are terrible at doing dull tasks and quite bad at being precise, this makes us a match made in heaven.
With the changing role of technology, it is only natural that the role of the analyst must evolve too. In this blog we review the role of the compliance analyst.
Britain and the US take major steps in combating financial crime related to shell companies, and FATF releases a report on trade-based money laundering.
Our Chief Data Scientist Janet Bastiman discusses how to use AI to analyse customer behaviour and identify financial crime in the midst of a global pandemic.
European countries come together to fight money mules, JPMorgan and Standard Chartered helped move a con man’s money and Cash Converters falls into AUSTRAC’s sights.
If you didn't catch our webinar which looked at current challenges in fighting money laundering, and ways to improve the current system, you can do so here.
AUSTRAC is buried in junk reports, whilst regulators in Paraguay and Singapore take steps towards upping the ante in the fight against financial crime.
Deutsche Bank looks to cut Trump ties; Goldman Sachs holds leaders responsible for the 1MDB scandal and the art world remains a loophole for financial crime
In October we spoke to Peter Coleman of Aegis. Peter is, as he describes, on the pointy edge of compliance. Discover AML insights from our AMA with him.
Goldman Sachs pays a record penalty for 1MDB ties, the EU takes legal action on “golden passports” and compliance officers seek answers for the FinCEN leak
Learn more about compliance, AML and technology, and how we aim to revolutionise this space. We write about industry matters, regulatory concerns, the financial crime headlines and, last but not least, our favourite topics - technology and AI.