Tag: financial crime

Australia's financial intelligence agency AUSTRAC, the country's primary anti-money laundering and counter-terrorism financing regulator, has published three updated national risk assessments warning that money...

Organised crime has moved off the radar and onto the high street. A new report from Trading Standards reveals a troubling picture: in some...

Anti-money laundering (AML) regulation is entering a new phase. Across jurisdictions, regulators are shifting away from simply checking whether institutions have controls in place,...

Inherent risk assessment sits at the heart of every financial crime risk framework. It answers the most fundamental question any organisation must ask: how...

The Monetary Authority of Singapore (MAS), Singapore's financial regulatory authority, has announced a collaboration with the banking sector, the Government Technology Agency of Singapore,...

AML screening is far from the exclusive domain of large financial institutions. Regulatory obligations stretch across a surprisingly broad range of industries, and the...

FIS has announced a partnership with AI company Anthropic to introduce agentic AI into banking, with its Financial Crimes AI Agent serving as the...

For many graduates, the months following their final dissertation submission are defined not by relief but by uncertainty. One former philosophy and law student...

Governments around the world deploy sanctions as a critical tool for limiting the access of financial criminals to global financial systems. Yet, as these...

Many organisations start out convinced that building a financial crime risk assessment platform internally will deliver better control, lower costs and the flexibility to...