Latest Blog Posts

Discover our recent blog posts below

what-is-kyc

What is Know Your Customer (KYC)?

New-Zealand-Amendment-Regulations-1

New Zealand’s AML/CFT Amendment Regulations 2023

aml-ctf-penalties

The Largest AML/CTF Penalties in 2023

fatf-plenary

Outcomes of FATF Plenary – February 2024

Two hands exchanging money

October 25, 2023

Understanding Money Laundering: Causes and Prevention

money-laundering-through-loans

October 10, 2023

Prevent Money Laundering Through Loans

suspicious-matter-report

September 25, 2023

How to submit Suspicious Matter Reports to AUSTRAC?

Ransomware attack

September 5, 2023

Ransomware: The FATF Acts Against Cybercrime

FATF Plenary June 23

August 18, 2023

Outcomes of FATF Plenary – June 2023

Enhancing Transparency of Legal Persons: FATF Report on Beneficial Ownership

Unveiling the “Travel Rule”: EU’s Mission Against Money Laundering

INTERPOL's Warning: Human Trafficking-Fueled Fraud on the Rise

INTERPOL’s Warning: Human Trafficking-Fueled Fraud on the Rise

Smurfing vs. Structuring

Smurfing vs. Structuring: Decoding Money Laundering Techniques

Business email compromise

Business Email Compromise: Understanding the Threat to Your Business

Wildlife Crime - Money Laundering

Wildlife Crime – Links Between Wildlife Crime and Money Laundering

FATF Plenary Feb 2023

February 27, 2023

Outcomes of the FATF Plenary – February 2023

non-compliance with anti-financial crime

January 17, 2023

The Cost of Non-Compliance: A Closer Look at the Financial Crime Penalties in 2022

FTX collapse

December 19, 2022

The FTX collapse – a domino effect on the crypto industry?

November 16, 2022

Optus Data Breach

Smurfing

November 9, 2022

Smurfing in Money Laundering: Everything You Need to Know

FATF and Interpol boost Asset Recovery

October 26, 2022

FATF and INTERPOL Boost Asset Recovery

Digital Bank and AML/CTF

September 7, 2022

AML/CTF Guide for Digital Banks

Financial Action Task Force Priorities Under Singapore’s Presidency

Results of the FATF Plenary – June 2022

Increasing AML Compliance Obligations in the Cryptocurrency Industry

national-state-flag-canada 1

February 17, 2022

Canada invokes the Emergencies Act

The 6th Anti Money Laundering Directive (6AMLD) – What You Need to Know

Ongoing Monitoring Image

Why ongoing monitoring is important for your business health?

Blog Image

Why you need PEP and Sanctions Screening for your business’ AML/CTF compliance?

Financial Security

Why should you employ a risk-based monitoring strategy with an EDD PROGRAM?