Tag: Sanctions

Financial crime is growing in scale, sophistication and cost, and for regulated organisations, understanding the threat landscape has become a survival requirement rather than...

On 13 July 2021, a fraud analyst in Estonia noticed a phishing pattern spreading across SmartID logins and fired off a warning to a...

Financial institutions across Europe are facing a fundamental shift in how anti-money laundering compliance is designed, evidenced and supervised, as the EU's new AML...

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

Bank compliance teams are being tested by a regulatory environment that is shifting faster than many can keep pace with. Artificial intelligence governance, operational...

In every regulated organisation, the board of directors carries ultimate responsibility for ensuring that the financial crime risk framework is fit for purpose, effective...

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM), the UAE's international financial centre, has concluded a review and update of...

Sherlocq, an AI-native regulatory intelligence platform built for the global financial services industry, has officially launched to the public, marking what it describes as...

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 risk-based approach (RBA) has been a cornerstone of anti-money laundering (AML) compliance. Yet, the RBA has largely been deployed as a static governance...