{"id":2337,"date":"2017-11-01T09:38:52","date_gmt":"2017-11-01T09:38:52","guid":{"rendered":"http:\/\/13.55.29.124\/?page_id=2337"},"modified":"2026-02-26T08:58:05","modified_gmt":"2026-02-25T22:58:05","slug":"aml-insights-2","status":"publish","type":"page","link":"https:\/\/namescan.io\/insights\/","title":{"rendered":"AML Insights"},"content":{"rendered":"<div class=\"wpb-content-wrapper\" id=\"wpb-content-root\"><p>[vc_row][vc_column][vc_empty_space][vc_column_text css_animation=&#8221;fadeInDown&#8221; css=&#8221;&#8221;]<\/p>\n<h1 style=\"text-align: center;\">NameScan Insights for Better Screening<\/h1>\n<p>[\/vc_column_text][vc_empty_space]<div class=\"\">\n<div class=\"slider\" data-paging=\"false\" data-arrows=\"true\" data-timing=\"false\">\n    <ul class=\"slides slides--gapless\">\n        <li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-amlctf-independent-evaluation-small-firms\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Illustration of AML\/CTF programme documents and a risk assessment behind a clipboard checklist with most items ticked, while an independent evaluator examines a completed item through a magnifying glass.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-independent-evaluation-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 26, 2026<\/span>\n                <h4>How Small Firms Should Prepare for an AML\/CTF Independent Evaluation<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-sanctions-screening-suppliers-third-parties\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Dotted world map showing an Australian business connected to overseas suppliers across Asia, Europe, the Middle East, New Zealand and the United States, with two supplier connections highlighted for additional sanctions screening.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-supplier-sanctions-screening-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 26, 2026<\/span>\n                <h4>Sanctions Screening for Suppliers and Third Parties in Australia<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-austrac-suspicious-matter-reports-guide\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Illustration of a confidential suspicious matter report form with customer and transaction details, a progress indicator showing the report nearly complete, and a secure online portal ready for submission to AUSTRAC.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-lodge-smr-austrac-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 23, 2026<\/span>\n                <h4>How to Lodge a Suspicious Matter Report With AUSTRAC Under the Reformed Rules<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-how-often-re-screen-clients\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-rescreening-feature-image_1.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 23, 2026<\/span>\n                <h4>How Often Should You Re-Screen Clients, and Which Events Should Trigger a New Check?<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-sanctions-ownership-and-control\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Illustration of an ownership structure: an anonymised designated person at the top owns or controls three intermediate holding companies, shown with solid ownership lines and a dashed line indicating possible control, which in turn connect to a company at the bottom being screened for sanctions exposure.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-sanctions-ownership-control-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 23, 2026<\/span>\n                <h4>Sanctions Ownership and Control and How to Screen Companies Behind a Designated Person<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-pre-commencement-customers-tranche-2\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Illustration of a timeline linking an existing client file dated March 2024, a milestone flag marking Tranche 2 commencement on 1 July 2026, and a customer profile with an amber notification signalling a review is due.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-pre-commencement-tranche-2-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 23, 2026<\/span>\n                <h4>Pre-Commencement Customers Under Tranche 2 and When You Need to Re-Check Them<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/insights-cdd-reliance-another-firms-checks\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post, Guide<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero-1024x576.png\" class=\"attachment-large size-large wp-post-image\" alt=\"Illustration of a verified customer due diligence record at Firm A shared through a secure, locked connection with Firm B, which receives the customer information and carries out its own risk assessment shown as a risk gauge.\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero-1024x576.png 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero-300x169.png 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero-768x432.png 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero-1536x864.png 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/namescan-cdd-reliance-hero.png 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 23, 2026<\/span>\n                <h4>CDD Reliance and When You Can Use Another Firm&#8217;s Customer Checks<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/interpret-adverse-media-screening-results\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Blog Post, Guide<\/span>\n                        \n            <div class=\"background-image-holder\">\n                <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening-1024x683.jpg\" class=\"attachment-large size-large wp-post-image\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening-1536x1024.jpg 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2026\/10\/Adverse-Media-Screening.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>            <\/div>\n            \n            <div class=\"article__title\">\n                <span>October 21, 2026<\/span>\n                <h4>How to Interpret Adverse Media Screening Results<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li>    <\/ul>\n<\/div><\/div>[vc_empty_space height=&#8221;40px&#8221;][vc_column_text css_animation=&#8221;fadeInDown&#8221; css=&#8221;&#8221;]<\/p>\n<h3 style=\"text-align: center;\">Actionable insights and expert guidance to help you navigate complex compliance obligations, strengthen your screening processes, reduce risk, and protect your business reputation.<\/h3>\n<h2 style=\"text-align: center;\"><a href=\"https:\/\/insights.namescan.io\/whitepapers\/\">View Our Whitepapers &amp; Reports<\/a><\/h2>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_row_inner][vc_column_inner width=&#8221;1\/3&#8243;]\n\t\t\t<div class=\" feature feature-1 boxed boxed--border feature--featured\">\n\t\t\t    <\/p>\n<h5>Case Study &#8211; UPayCard<\/h5>\n<p><span>Learn how NameScan\u2019s AML solutions provide a comprehensive<br \/>\nframework to manage risk, ranging from fraud and financial crime to<br \/>\ncorruption and sanctions, for business continuity and robust growth.<\/span><\/p>\n<p><strong><a href=\"https:\/\/insights.namescan.io\/wp-content\/uploads\/2019\/08\/NameScan-Case-Study-UPayCard.pdf\">Read case study<\/a><\/strong>  <span class=\"label\">New Case Study<\/span>\n\t\t\t<\/div><!--end feature-->\n\t\t[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]\n\t\t\t<div class=\" feature feature-1 boxed boxed--border \">\n\t\t\t    <\/p>\n<h5>Creating Business Value with AML Software<\/h5>\n<p><span>Countries across the world have implemented anti money laundering (AML) and counter terrorism financing\u00a0(CTF) guidelines, taking into account the threat perceptions in their jurisdictions&#8230;<br \/>\n<\/span><strong><a href=\"https:\/\/insights.namescan.io\/whitepapers\/creating-buisness-value-with-aml-software\/\">Read whitepaper<\/a><\/strong> \n\t\t\t<\/div><!--end feature-->\n\t\t[\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;]\n\t\t\t<div class=\" feature feature-1 boxed boxed--border \">\n\t\t\t    <\/p>\n<h5>Emerging Trends and Business Practices in AML Systems<\/h5>\n<p><span>The nature of money laundering has become more complex with the globalisation of markets and advances in technology. Despite banks having anti-money laundering systems in place, most financial crimes go undetected&#8230;<br \/>\n<\/span><strong><a href=\"https:\/\/insights.namescan.io\/whitepapers\/emerging-trends-and-business-practices-in-aml-systems\/\">Read whitepaper<\/a><\/strong> \n\t\t\t<\/div><!--end feature-->\n\t\t[\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;50px&#8221;]<div class=\" slider slider--inline-arrows slider--arrows-hover text-center\" data-arrows=\"true\" data-timing=\"7000\"><ul class=\"slides\">\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"151\" height=\"43\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/xapo.png\" class=\"image--xxs\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/xapo.png 151w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/xapo-150x43.png 150w\" sizes=\"auto, (max-width: 151px) 100vw, 151px\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"40\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/tokeneed.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"151\" height=\"92\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/bitdefender.jpg\" class=\"image--xxs\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/bitdefender.jpg 151w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/06\/bitdefender-150x92.jpg 150w\" sizes=\"auto, (max-width: 151px) 100vw, 151px\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"212\" height=\"82\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-1.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"346\" height=\"92\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-2.png\" class=\"image--xxs\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-2.png 346w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-2-300x80.png 300w\" sizes=\"auto, (max-width: 346px) 100vw, 346px\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"226\" height=\"91\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-3.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"200\" height=\"91\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-4.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"131\" height=\"140\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-5.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"178\" height=\"90\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-6.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"235\" height=\"86\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0-7.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t\n\t\t\t<li class=\"col-sm-3 col-xs-6\">\n\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"236\" height=\"100\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/09\/pastedImage0.png\" class=\"image--xxs\" alt=\"\" \/>\n\t\t\t<\/li>\n\t\t<\/ul><\/div>[vc_empty_space][vc_empty_space][vc_column_text css_animation=&#8221;fadeInDown&#8221;]<\/p>\n<h2 style=\"text-align: center;\">Knowledge Base<\/h2>\n<p>[\/vc_column_text][vc_empty_space height=&#8221;40px&#8221;]<div class=\"\">\n<div class=\"slider\" data-paging=\"true\" data-arrows=\"false\" data-timing=\"false\">\n    <ul class=\"slides\">\n    \t<li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/terrorism-financing-and-counter-terrorism-financing\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various.webp\" class=\"border--round wp-post-image\" alt=\"Counter terrorism Financing\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various.webp 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various-300x300.webp 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various-150x150.webp 150w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various-768x768.webp 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/DALL\u00b7E-2024-05-15-12.48.15-A-conceptual-image-for-a-NameScan-blog-about-counter-terrorism-financing.-The-image-should-include-a-high-tech-digital-world-map-highlighting-various-60x60.webp 60w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Terrorism Financing and Counter-Terrorism Financing<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/shell-firms\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"769\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-1024x769.jpg\" class=\"border--round wp-post-image\" alt=\"shell firms\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-1024x769.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-300x225.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-768x577.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-1320x991.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash-600x451.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/11\/patrick-tomasso-gMes5dNykus-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Shell Companies and AML, The Risks, The Red Flags, and The Compliance<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/the-monetary-authority-of-singapore-mas\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"767\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-1024x767.jpg\" class=\"border--round wp-post-image\" alt=\"The Monetary Authority of Singapore (MAS)\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-1024x767.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-300x225.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-768x576.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-1320x989.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash-600x450.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/swapnil-bapat-sJ7pYyJFyuA-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>The Monetary Authority of Singapore (MAS)<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/designated-non-financial-businesses-and-professions\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"Designated Non-Financial Businesses and Professions\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/10\/benoit-dare-wPXEQz40f8s-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>What Are Designated Non-Financial Businesses and Professions (DNFBPs) in AML\/CTF Compliance?<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/money-service-business\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"Money Service Business\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/09\/sharon-mccutcheon-8a5eJ1-mmQ-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Money Service Business (MSB)<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/specially-designated-nationals-and-blocked-persons\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"Specially Designated Nationals and Blocked Persons\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/malik-earnest-xgxzqRpK0UE-unsplash-1.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Specially Designated Nationals and Blocked Persons<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/ultimate-beneficial-owner\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"Ultimate Beneficial Owner (UBO)\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-1536x1024.jpg 1536w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/08\/20125847_6173410.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Ultimate Beneficial Owner (UBO)<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/know-your-business\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"KYB\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/07\/hunters-race-MYbhN8KaaEc-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Know Your Business (KYB)<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/disqualified-directors\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"Disqualified Directors\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/06\/andrew-worley-299600-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Disqualified Directors<\/h4><span><\/span>        \n    <\/div>\n<\/li><li class=\"col-sm-6 text-center\">\n    <div class=\"project-thumb\">\n    \n        <a href=\"https:\/\/namescan.io\/insights\/knowledgebase\/financial-crime\/\">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-1024x683.jpg\" class=\"border--round wp-post-image\" alt=\"financial crime\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-1320x880.jpg 1320w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2019\/05\/freddie-collins-309833-unsplash.jpg 1920w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n        \n        <h4>Financial Crime<\/h4><span><\/span>        \n    <\/div>\n<\/li>    <\/ul>\n<\/div><\/div>[vc_empty_space height=&#8221;40px&#8221;][vc_empty_space height=&#8221;40px&#8221;][vc_column_text css_animation=&#8221;fadeIn&#8221;]<\/p>\n<h2 style=\"text-align: center;\">Company Announcements<\/h2>\n<p>[\/vc_column_text]<div class=\"\">\n<div class=\"slider\" data-paging=\"false\" data-arrows=\"true\" data-timing=\"false\">\n    <ul class=\"slides slides--gapless\">\n        <li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/namescan-company-in-the-us-trade-media-article\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Company Announcements<\/span>\n                        \n            <div class=\"background-image-holder\">\n                            <\/div>\n            \n            <div class=\"article__title\">\n                <span>September 20, 2019<\/span>\n                <h4>NameScan was acknowledged as an industry leader in anti-money laundering<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/new-product-release-and-features\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Company Announcements<\/span>\n                        \n            <div class=\"background-image-holder\">\n                            <\/div>\n            \n            <div class=\"article__title\">\n                <span>July 15, 2019<\/span>\n                <h4>Sapphire Checks Release and New Features + other changes<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/new-free-adverse-media-check\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Company Announcements<\/span>\n                        \n            <div class=\"background-image-holder\">\n                            <\/div>\n            \n            <div class=\"article__title\">\n                <span>March 27, 2019<\/span>\n                <h4>New Free Adverse Media Check<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li><li class=\"col-sm-6 col-xs-12\">\n    <a class=\"block\" href=\"https:\/\/namescan.io\/insights\/rcas-now-included-in-namescans-standard-data\/\">\n        <article class=\"imagebg\" data-scrim-bottom=\"8\">\n        \n                            <span class=\"label\">Company Announcements<\/span>\n                        \n            <div class=\"background-image-holder\">\n                            <\/div>\n            \n            <div class=\"article__title\">\n                <span>March 1, 2019<\/span>\n                <h4>RCA&#8217;s now included in NameScan&#8217;s Emerald Check (formerly known as Standard Data)<\/h4>            <\/div>\n            \n        <\/article>\n    <\/a>\n<\/li>    <\/ul>\n<\/div><\/div>[vc_empty_space height=&#8221;40px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221;][\/vc_row][vc_column][\/vc_column]\n\t\t\t<section class=\" imageblock switchable feature-large bg--dark space--sm\">\n\t\t\t    <div class=\"imageblock__content col-md-6 col-sm-4 pos-right\">\n\t\t\t        <div class=\"background-image-holder\">\n\t\t\t            <img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"1280\" src=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district.jpg\" class=\"attachment-full size-full\" alt=\"\" srcset=\"https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district.jpg 1920w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district-600x400.jpg 600w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district-300x200.jpg 300w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district-768x512.jpg 768w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district-1024x683.jpg 1024w, https:\/\/namescan.io\/insights\/wp-content\/uploads\/2018\/05\/business-district-1320x880.jpg 1320w\" sizes=\"auto, (max-width: 1920px) 100vw, 1920px\" \/>\n\t\t\t        <\/div>\n\t\t\t    <\/div>\n\t\t\t    <div class=\"container\">\n\t\t\t        <div class=\"row\">\n\t\t\t            <div class=\"col-md-5 col-sm-7\">\n\t\t\t                \n\t\t\t            <\/div>\n\t\t\t        <\/div><!--end of row-->\n\t\t\t    <\/div><!--end of container-->\n\t\t\t<\/section>\n\t\t[vc_column_text css_animation=&#8221;fadeInDown&#8221; css=&#8221;&#8221;]<strong><span>Looking for more?<\/span><\/strong><span> Browse our latest articles for guidance on screening best practices, regulatory developments, and emerging compliance risks.<\/span>[\/vc_column_text]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_empty_space][vc_column_text css_animation=&#8221;fadeInDown&#8221; css=&#8221;&#8221;] NameScan Insights for Better Screening [\/vc_column_text][vc_empty_space][vc_empty_space height=&#8221;40px&#8221;][vc_column_text css_animation=&#8221;fadeInDown&#8221; css=&#8221;&#8221;] Actionable insights and expert guidance to help you navigate complex compliance obligations, strengthen your screening processes, reduce risk, and protect your business reputation. View Our Whitepapers &amp; Reports [\/vc_column_text][vc_empty_space height=&#8221;50px&#8221;][vc_row_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][\/vc_column_inner][\/vc_row_inner][vc_empty_space height=&#8221;50px&#8221;][vc_empty_space][vc_empty_space][vc_column_text css_animation=&#8221;fadeInDown&#8221;] Knowledge Base [\/vc_column_text][vc_empty_space height=&#8221;40px&#8221;][vc_empty_space height=&#8221;40px&#8221;][vc_empty_space height=&#8221;40px&#8221;][vc_column_text css_animation=&#8221;fadeIn&#8221;] Company [&hellip;]<\/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":"NameScan AML","_yoast_wpseo_title":"NameScan AML Insights | Guide to Anti-Money Laundering Trends","_yoast_wpseo_metadesc":"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.","footnotes":""},"class_list":["post-2337","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>NameScan AML Insights | Guide to Anti-Money Laundering Trends<\/title>\n<meta name=\"description\" content=\"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/namescan.io\/insights\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"NameScan AML Insights | Guide to Anti-Money Laundering Trends\" \/>\n<meta property=\"og:description\" content=\"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/namescan.io\/insights\/\" \/>\n<meta property=\"og:site_name\" content=\"NameScan Insight\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/namescan.io\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-02-25T22:58:05+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@namescan_io\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":[\"Article\",\"BlogPosting\"],\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\"},\"author\":{\"name\":\"Robin Deane\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#\\\/schema\\\/person\\\/a065fb2073f7fb34d577c084c03d104f\"},\"headline\":\"AML Insights\",\"datePublished\":\"2017-11-01T09:38:52+00:00\",\"dateModified\":\"2026-02-25T22:58:05+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\"},\"wordCount\":371,\"publisher\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#organization\"},\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\",\"url\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\",\"name\":\"NameScan AML Insights | Guide to Anti-Money Laundering Trends\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#website\"},\"datePublished\":\"2017-11-01T09:38:52+00:00\",\"dateModified\":\"2026-02-25T22:58:05+00:00\",\"description\":\"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/namescan.io\\\/insights\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML Insights\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#website\",\"url\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\",\"name\":\"NameScan\",\"description\":\"AML Risk Management and Compliance\",\"publisher\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/namescan.io\\\/insights\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#organization\",\"name\":\"NameScan\",\"url\":\"https:\\\/\\\/namescan.io\\\/insights\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/13.239.146.144\\\/wp-content\\\/uploads\\\/2018\\\/06\\\/namescan-banner.png\",\"contentUrl\":\"https:\\\/\\\/13.239.146.144\\\/wp-content\\\/uploads\\\/2018\\\/06\\\/namescan-banner.png\",\"width\":300,\"height\":100,\"caption\":\"NameScan\"},\"image\":{\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/namescan.io\\\/\",\"https:\\\/\\\/x.com\\\/namescan_io\",\"https:\\\/\\\/au.linkedin.com\\\/company\\\/namescan.io\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UCDMcXDG7Z965embyyEkWFLA\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/namescan.io\\\/insights\\\/#\\\/schema\\\/person\\\/a065fb2073f7fb34d577c084c03d104f\",\"name\":\"Robin Deane\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g\",\"caption\":\"Robin Deane\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"NameScan AML Insights | Guide to Anti-Money Laundering Trends","description":"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/namescan.io\/insights\/","og_locale":"en_US","og_type":"article","og_title":"NameScan AML Insights | Guide to Anti-Money Laundering Trends","og_description":"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.","og_url":"https:\/\/namescan.io\/insights\/","og_site_name":"NameScan Insight","article_publisher":"https:\/\/www.facebook.com\/namescan.io\/","article_modified_time":"2026-02-25T22:58:05+00:00","twitter_card":"summary_large_image","twitter_site":"@namescan_io","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":["Article","BlogPosting"],"@id":"https:\/\/namescan.io\/insights\/#article","isPartOf":{"@id":"https:\/\/namescan.io\/insights\/"},"author":{"name":"Robin Deane","@id":"https:\/\/namescan.io\/insights\/#\/schema\/person\/a065fb2073f7fb34d577c084c03d104f"},"headline":"AML Insights","datePublished":"2017-11-01T09:38:52+00:00","dateModified":"2026-02-25T22:58:05+00:00","mainEntityOfPage":{"@id":"https:\/\/namescan.io\/insights\/"},"wordCount":371,"publisher":{"@id":"https:\/\/namescan.io\/insights\/#organization"},"inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/namescan.io\/insights\/","url":"https:\/\/namescan.io\/insights\/","name":"NameScan AML Insights | Guide to Anti-Money Laundering Trends","isPartOf":{"@id":"https:\/\/namescan.io\/insights\/#website"},"datePublished":"2017-11-01T09:38:52+00:00","dateModified":"2026-02-25T22:58:05+00:00","description":"Stay ahead of AML trends, regulations, and risks. Expert insights, case studies, and best practices from NameScan.","breadcrumb":{"@id":"https:\/\/namescan.io\/insights\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/namescan.io\/insights\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/namescan.io\/insights\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/namescan.io\/insights\/"},{"@type":"ListItem","position":2,"name":"AML Insights"}]},{"@type":"WebSite","@id":"https:\/\/namescan.io\/insights\/#website","url":"https:\/\/namescan.io\/insights\/","name":"NameScan","description":"AML Risk Management and Compliance","publisher":{"@id":"https:\/\/namescan.io\/insights\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/namescan.io\/insights\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/namescan.io\/insights\/#organization","name":"NameScan","url":"https:\/\/namescan.io\/insights\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/","url":"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png","contentUrl":"https:\/\/13.239.146.144\/wp-content\/uploads\/2018\/06\/namescan-banner.png","width":300,"height":100,"caption":"NameScan"},"image":{"@id":"https:\/\/namescan.io\/insights\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/namescan.io\/","https:\/\/x.com\/namescan_io","https:\/\/au.linkedin.com\/company\/namescan.io","https:\/\/www.youtube.com\/channel\/UCDMcXDG7Z965embyyEkWFLA"]},{"@type":"Person","@id":"https:\/\/namescan.io\/insights\/#\/schema\/person\/a065fb2073f7fb34d577c084c03d104f","name":"Robin Deane","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/bf2ac98ea77640521e75b59edf831b32878a6348c6f37398be6698e7eeeb8219?s=96&d=mm&r=g","caption":"Robin Deane"}}]}},"_links":{"self":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/2337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/comments?post=2337"}],"version-history":[{"count":160,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/2337\/revisions"}],"predecessor-version":[{"id":13866,"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/pages\/2337\/revisions\/13866"}],"wp:attachment":[{"href":"https:\/\/namescan.io\/insights\/wp-json\/wp\/v2\/media?parent=2337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}