Latest Blog Posts

Discover our recent blog posts below

Blog Post
embezzlement-vs-money-laundering
October 11, 2024

Embezzlement vs Money Laundering: What is the Difference?​

Blog Post
what-is-a-sanction-list
October 4, 2024

What is a Sanction List?

Blog Post
what-is-enhanced-due-diligence
September 25, 2024

What is Enhanced Due Diligence?

Blog Post
BNPL
September 19, 2024

Establishing a BNPL Platform in the UAE: Key Requirements and Measures

Blog Post
FinTech
September 12, 2024

Differences Between FinTech, RegTech, and SupTech

Blog Post
2024-elections
September 5, 2024

2024 Elections and their Effect on Regulated Entities

Blog Post
difference-between-sanctions-and-embargoes
August 28, 2024

Difference between Sanctions and Embargoes​

Blog Post
tranche-2-5
August 22, 2024

How will the Tranche 2 Reforms Affect TCSPs?

Blog Post
tranche-2-4
August 19, 2024

How will the Tranche 2 Reforms Affect Real Estate Agents?

Blog Post
tranche-2-1
August 13, 2024

How will the Tranche 2 Reforms Affect Accountants?

Blog Post
AML-in-Australia
August 9, 2024

AML in Australia: What You Need To Know​

Blog Post
tranche-2-3
August 3, 2024

How will the Tranche 2 Reforms Affect Precious Metals Dealers?

Blog Post
tranche-2-2
July 28, 2024

How will the Tranche 2 Reforms Affect Lawyers?

Blog Post
fintech-innovation
July 23, 2024

The Impact of Australia’s Regulatory Environment on FinTech Innovation and Growth​

Blog Post
trade-sanctions
July 16, 2024

What are Trade Sanctions?

Blog Post
July 9, 2024

A Guide on Customer Due Diligence (CDD) for New Zealanders

Blog Post
6AMLD-2
June 25, 2024

The 6th Anti-Money Laundering Directive (6AMLD)

Blog Post
what-is-kyc
May 2, 2024

What is Know Your Customer (KYC)?

Blog Post
New-Zealand-Amendment-Regulations-1
April 15, 2024

New Zealand’s AML/CFT Amendment Regulations 2023

Blog Post
aml-ctf-penalties
March 4, 2024

The Largest AML/CTF Penalties in 2023

Blog Post
fatf-plenary
March 1, 2024

Outcomes of FATF Plenary – February 2024

Blog Post
Two hands exchanging money
October 25, 2023

Understanding Money Laundering: Causes and Prevention

Blog Post
money-laundering-through-loans
October 10, 2023

How Criminals Use Loans for Money Laundering: Red Flags & AML Best Practices

Blog Post
suspicious-matter-report
September 25, 2023

How to submit Suspicious Matter Reports to AUSTRAC?

Blog Post
Ransomware attack
September 5, 2023

Ransomware: The FATF Acts Against Cybercrime

Blog Post
FATF Plenary June 23
August 18, 2023

Outcomes of FATF Plenary – June 2023

Blog Post
July 13, 2023

Enhancing Transparency of Legal Persons: FATF Report on Beneficial Ownership

Blog Post
June 19, 2023

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

Blog Post
INTERPOL's Warning: Human Trafficking-Fueled Fraud on the Rise
June 9, 2023

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

Blog Post
Smurfing vs. Structuring
June 1, 2023

Smurfing vs. Structuring: Decoding Money Laundering Techniques