Home Tags AML
Tag: AML
Rethinking the MLRO in the age of digital compliance
The role of the money laundering reporting officer (MLRO) has undergone a profound transformation. Once defined largely by regulatory filings, annual financial crime risk...
Firms struggle to match AI-driven financial crime threats
Global financial institutions are increasingly concerned that they are falling behind fast-moving, AI-enabled criminal networks, according to new research published by ComplyAdvantage.
The firm’s...
AI crime surge forces FIs to rethink defences
Financial institutions are entering a new phase in the fight against financial crime, where artificial intelligence is no longer just a defensive tool but...
Hawk strengthens AML strategy with Wagman hire
Hawk, a global provider of AI-powered anti-money laundering (AML) and fraud prevention technology, has appointed Dr Shlomit Wagman as strategic advisor as it looks...
KYCP integrates Mastercard MATCH Pro
KYC Portal (KYCP) has expanded its risk orchestration capabilities through a new integration with Mastercard MATCH Pro, strengthening merchant due diligence within its Client...
AI governance takes centre stage in payments
AI is no longer a pilot project in financial services. That was the clear message at the 2026 BAFT International Trade & Payment Conference,...
Why compliance can’t keep up with data growth
The compliance scalability crisis is no longer theoretical. Across FinTech, digital banking and broader financial services, exponential data growth is colliding with compliance infrastructures...
What FCA’s 2025 fines mean for AML compliance
In 2025, the UK’s FCA delivered a forceful reminder to regulated firms that weaknesses in systems and controls—particularly those linked to financial crime and...
Why SAR quality matters in AML compliance
SARs remain one of the most powerful tools in the global fight against financial crime. Without them, AML frameworks would struggle to identify patterns...
AI set to transform AML and KYC in 2026
Artificial intelligence is moving from experimentation to operational reality across banking, financial services and insurance, and its expanding role in AML and KYC is...
