{"id":1676,"date":"2017-02-08T22:45:18","date_gmt":"2017-02-08T22:45:18","guid":{"rendered":"http:\/\/tommustester.wpengine.com\/?page_id=1676"},"modified":"2026-02-26T08:52:10","modified_gmt":"2026-02-25T22:52:10","slug":"blog","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/blog\/","title":{"rendered":"Latest Blog Posts"},"content":{"rendered":"

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Practical Insights for Modern Compliance<\/h1>\n

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Explore expert perspectives and actionable updates on AML, screening, and compliance to support smarter risk decisions.<\/h4>\n

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\n\t\t\tNovember 5, 2026<\/span>\n\t\t\t

When Should a Small Business Pause Customer Onboarding for Additional Checks?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 4, 2026<\/span>\n\t\t\t

What Should Happen When Screening Information Is Incomplete?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 4, 2026<\/span>\n\t\t\t

A Customer Passes Screening. Does That Mean They’re Safe to Onboard?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 3, 2026<\/span>\n\t\t\t

What Should an AML Screening Audit Trail Actually Contain?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 3, 2026<\/span>\n\t\t\t

When a Potential PEP Match Appears, What’s the Next Decision?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 2, 2026<\/span>\n\t\t\t

Can AI Help Small Businesses Decide When to Escalate a Sanctions Match?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tNovember 2, 2026<\/span>\n\t\t\t

FATF Grey List October 2026 Update and What Small Firms Should Do Next<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 27, 2026<\/span>\n\t\t\t

From One-Off Screening to Trigger-Based Customer Reviews<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 27, 2026<\/span>\n\t\t\t

Why Fewer, Better-Explained Screening Results May Be More Valuable<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 27, 2026<\/span>\n\t\t\t

Could Decision AI Help Small Teams Escalate Risk More Consistently?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 27, 2026<\/span>\n\t\t\t

When a Screening Result Needs a Second Look<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 26, 2026<\/span>\n\t\t\t

The $10,000 Cash Rule and Threshold Transaction Reports for Small Businesses<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 26, 2026<\/span>\n\t\t\t

Personnel Due Diligence for Small Firms Under Australia’s AML\/CTF Rules<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 26, 2026<\/span>\n\t\t\t

How Small Firms Should Prepare for an AML\/CTF Independent Evaluation<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 26, 2026<\/span>\n\t\t\t

Sanctions Screening for Suppliers and Third Parties in Australia<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

How to Lodge a Suspicious Matter Report With AUSTRAC Under the Reformed Rules<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

How Often Should You Re-Screen Clients, and Which Events Should Trigger a New Check?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

Sanctions Ownership and Control and How to Screen Companies Behind a Designated Person<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

Pre-Commencement Customers Under Tranche 2 and When You Need to Re-Check Them<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 23, 2026<\/span>\n\t\t\t

CDD Reliance and When You Can Use Another Firm’s Customer Checks<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 21, 2026<\/span>\n\t\t\t

How to Interpret Adverse Media Screening Results<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

When Does Someone Stop Being a PEP, and What Should You Do Next?<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

Tipping Off After a Suspicious Matter Report and What Staff Can Safely Say<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

How to Screen Relatives and Close Associates of Politically Exposed Persons<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 20, 2026<\/span>\n\t\t\t

How to Enter Names Correctly to Reduce False Matches in AML Screening<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What Information You Need Before Screening a Company<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What Small Firms Should Ask About Source of Funds vs Source of Wealth<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

How to Record a Screening Decision So It Holds Up to AUSTRAC Review<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What to Do When a Client Won’t Provide ID or Ownership Details<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>
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\n\t\t\tOctober 19, 2026<\/span>\n\t\t\t

What to Do If a Client Matches the DFAT Consolidated List<\/h4>\t\t<\/div>\n\t\t\n\t<\/article>\n<\/a><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\n
\n\n\t\t\t\t\t
\n\t\t\t« Older Posts<\/a>\n\t\t<\/div>\n\t\t\n\t\t\n\t\t\n<\/div>\t\t\t\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_section][vc_row][vc_column][vc_column_text css=””] Practical Insights for Modern Compliance [\/vc_column_text][vc_empty_space][vc_column_text css=””] Explore expert perspectives and actionable updates on AML, screening, and compliance to support smarter risk decisions. [\/vc_column_text][vc_empty_space][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column width=”1\/6″][\/vc_column][\/vc_row][vc_row][vc_column][vc_raw_html el_id=”ac_form_subscrib” el_class=”ac_form_subscrib”]JTNDZGl2JTIwY2xhc3MlM0QlMjJfZm9ybV81OSUyMiUzRSUzQyUyRmRpdiUzRSUzQ3NjcmlwdCUyMHNyYyUzRCUyMmh0dHBzJTNBJTJGJTJGbmFtZXNjYW4uYWN0aXZlaG9zdGVkLmNvbSUyRmYlMkZlbWJlZC5waHAlM0ZpZCUzRDU5JTIyJTIwdHlwZSUzRCUyMnRleHQlMkZqYXZhc2NyaXB0JTIyJTIwY2hhcnNldCUzRCUyMnV0Zi04JTIyJTNFJTNDJTJGc2NyaXB0JTNF[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_yoast_wpseo_focuskw":"Blog","_yoast_wpseo_title":"Latest Blog Posts - Read Now | AML Insights By NameScan","_yoast_wpseo_metadesc":"Visit NameScan Insights and have a read of our latest blog posts. 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