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What Makes Someone a High-Risk Customer for Enhanced Due Diligence?

In financial crime compliance (FCC), few topics...

FATF Expands Grey List as More Jurisdictions Face Scrutiny Over Financial Crime Controls

The Financial Action Task Force (FATF), the...

Former Sri Lankan Deputy Minister Jailed for 16 Years as Anti-Corruption Drive Intensifies

Sri Lanka’s ongoing crackdown on corruption took...

Transaction Monitoring

AI/MLBig 4 CornerCase StudiesCryptoDue DiligenceESGFast NewsFCC NewsFinTech

Integrated KYC and Sanctions Screening: The New Compliance Architecture for Financial Institutions

As financial crime programmes evolve in 2026, a structural rethink of how KYC and sanctions screening interact is gaining traction among compliance professionals. Historically siloed as sequential processes, the...
Due Diligence

FinCEN AML Overhaul Redefines Examination Standards for Transaction Monitoring and Internal Testing

FinCEN's April 7 NPRM carries specific implications for transaction monitoring (TM) and independent testing...
AI/ML

AMLA’s First Public Hearing Sets Operational Expectations for KYC and Transaction Monitoring Across Europe

AMLA's inaugural public hearing held on March 24, 2026 included the release of draft...
Due Diligence

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...
Due Diligence

AMLC Issues New Guidelines for Reporting Covered and Suspicious Transactions

Under the Anti-Money Laundering Act (AMLA), entities classified as covered persons are legally required...
Money Laundering
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IDAHOT 2024: freedom and equal rights in Europe | News item

Together with the Council of Europe, the Netherlands is hosting the European IDAHOT+ Forum...

Hong Kong Monetary Authority Penalizes TNG (Asia) for Violations of Payment Systems Ordinance

The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited...

AMLYZE and Plumery Join Forces to Redefine FinTech: Fusion of Cutting-Edge Anti-Financial Crime Tech with Next-Gen Digital Banking

AMLYZE, a distinguished RegTech specializing in combating financial crimes, and Plumery, a leading provider...

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of...

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for...

Fenergo Report Highlights Challenges for US Investment Banks in KYC Compliance Amid Resource Constraints

Fenergo's 2023 KYC Banking Trends Report has highlighted significant challenges faced by US investment...

ThetaRay and Knox Wire Forge Strategic Partnership to Bolster Cross-Border Payments Security with AI-Powered AML Technology

ThetaRay, a provider of AI-powered transaction monitoring and sanction screening solutions, has announced a...

Sumsub Strengthens Travel Rule Compliance with Merkle Science Partnership for Enhanced Digital Asset Transparency

Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership...

Qomply Strengthens Regulatory Expertise: Appoints Former FCA Regulator Sophia Fulugunya as Director of Transaction Reporting

UK-based regtech firm Qomply has appointed Sophia Fulugunya, a former Financial Conduct Authority (FCA)...

RE/MAX Kelowna Fined $156,750 for Money Laundering Reporting Violation

Norwich Real Estate Services Inc., trading as RE/MAX Kelowna in Kelowna, BC, received a...

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