Tag: Anti-Money Laundering

The UK Home Office has confirmed that a new corporate fraud offence will come into force on 1 September 2025, signalling a major change...

Money laundering remains one of the world’s most pervasive financial crimes, continuing to flow through the global banking system despite decades of anti-money laundering...

The COVID-19 pandemic was a defining moment for global financial systems, exposing deep vulnerabilities in the fight against money laundering and terrorism financing. As...

The UK’s anti-money laundering (AML) framework places a clear responsibility on businesses to identify and report suspicious financial activity. To support this, companies in...

Collaboration in anti-money laundering (AML) has long been a shared ambition across the financial services sector. Credit Reference Agencies already exchange payment data, fraud...

As Women’s Month brings attention to the challenges women face in the tech industry, it’s crucial to consider the roles AI assistants, such as...

As financial crime becomes increasingly global and complex, a growing number of jurisdictions are exploring the centralisation of anti-money laundering (AML) and counter-terrorism financing...

Human trafficking and money laundering are interlinked crimes that thrive on the exploitation of vulnerable populations and the abuse of global financial systems. With...

For years, transaction monitoring (TM) in wealth and asset management has lagged behind the standards set in retail banking. Yet, given the complexity of...

Criminals thrive on inconsistency. In the world of anti-money laundering (AML), gaps in jurisdictional oversight, fragmented reporting frameworks, and variable regulatory standards create opportunities...