Tag: FATF

Financial planners and investment advisers sit at the heart of household wealth decisions, guiding clients through investments, retirement planning and long-term financial goals, and...

Financial institutions are under growing pressure to onboard clients at speed, while still proving they can meet tightening regulatory expectations. According to KYC360, Commercial...

Banks do not typically fail at KYC because they are short of data. They fail because customer risk too often stops evolving once onboarding...

By the end of 2025, artificial intelligence had moved decisively from theory to practice across financial crime functions. According to Quantifind, at major industry...

Speed is becoming the defining factor in KYC and AML as firms move into 2026. Customer risk now evolves far more quickly than traditional...

Cross-border payments have become a cornerstone of modern financial services, driven by real-time commerce, digital banking, and the rapid expansion of borderless FinTech products. According...

Global anti-money laundering enforcement intensified throughout 2025, with regulators across Europe, the Americas, APAC and the Middle East issuing record penalties, expanding supervisory powers...

From 2024 into 2025, financial institutions and other regulated entities in Malaysia have been preparing for the country’s fifth mutual evaluation by the FATF,...

Australia’s anti-money laundering (AML) and counter-terrorism financing (CTF) framework is on the brink of its most significant overhaul in decades, as the AUSTRAC Tranche...

Digital tools are becoming indispensable for Anti-Money Laundering (AML) compliance across gatekeeper professions, including lawyers, accountants, real estate agents and trust and company service...