Latest Blog Posts

Discover our recent blog posts below

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

Prevent Money Laundering Through Loans

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

Blog Post
Business email compromise
May 24, 2023

Business Email Compromise: Understanding the Threat to Your Business

Blog Post
Wildlife Crime - Money Laundering
March 4, 2023

Wildlife Crime – Links Between Wildlife Crime and Money Laundering

Blog Post
FATF Plenary Feb 2023
February 27, 2023

Outcomes of the FATF Plenary – February 2023

Blog Post
non-compliance with anti-financial crime
January 17, 2023

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

Blog Post
FTX collapse
December 19, 2022

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

Blog Post
November 16, 2022

Optus Data Breach

Blog Post
Smurfing
November 9, 2022

Smurfing in Money Laundering: Everything You Need to Know

Blog Post
FATF and Interpol boost Asset Recovery
October 26, 2022

FATF and INTERPOL Boost Asset Recovery

Blog Post
Digital Bank and AML/CTF
September 7, 2022

AML/CTF Guide for Digital Banks

Blog Post
July 13, 2022

Financial Action Task Force Priorities Under Singapore’s Presidency

Blog Post
July 1, 2022

Results of the FATF Plenary – June 2022

Blog Post
June 3, 2022

Increasing AML Compliance Obligations in the Cryptocurrency Industry

Blog Post
national-state-flag-canada 1
February 17, 2022

Canada invokes the Emergencies Act

Blog Post
June 9, 2021

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

Blog Post
Ongoing Monitoring Image
June 2, 2020

Why ongoing monitoring is important for your business health?

Blog Post
Blog Image
April 23, 2020

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

Blog Post
Financial Security
March 3, 2020

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

Blog Post
vasp
December 5, 2019

What does the FATF Guidance on VASPs and the FinCEN law mean for Cryptocurrency businesses?

Blog Post
November 18, 2019

UBO regulations tighten across the globe