Tag: financial crime

Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...

Chinese money laundering networks (CMLNs) are no mystery to the financial crime community, yet the money keeps moving. According to research from Consilient, which recently...

Most professionals in financial crime compliance come from law enforcement, audit or legal backgrounds. Siiri Graabi took a different route, arriving via the European...

The UK's shift to T+1 settlement on 11 October 2027 will see in-scope securities trades settle one business day after the trade date instead...

In early 2024, a finance employee dialled into what looked like an ordinary video meeting with the CFO and several senior colleagues. In reality,...

Ask most organisations to rate the maturity of their financial crime risk assessment capabilities and the answers tend to be strikingly confident. According to...

Registered investment advisers in the US have officially entered a new regulatory era. FinCEN's landmark anti-money laundering rule came into force on 1 January...

The United Kingdom, the new head of the global illicit finance watchdog, has assumed the Presidency of the Financial Action Task Force (FATF) for...

Compliance professionals are not short of tools, they are drowning in them. Screening platforms, sanctions portals, regulatory update feeds, case management systems and now...

Financial institutions are pouring resources into AI for anti-money laundering, but according to Napier AI, the technology is only as good as the systems...