The crackdowns begin: governments and regulators wage war on dirty money and crypto abuse

Newly-elected FATF president T. Raja Kumar spoke in the summer about the need for G20 countries to step up implementation of regulation in the crypto-asset sector or ‘allow criminals to profit from these gaps, at the expense of governments and …

KYC/KYB compliance obligations channel blog
Meet KYC/KYB Compliance Obligations More Effectively

No sector has been transformed as quickly and as successfully by digital technology as financial services. Pushed by the pandemic, people and businesses across the globe have embraced digital banking and payments at an unprecedented pace. By the end of …

Navigating Supply Chain Challenges as Sanctions Rules Multiply

The relentless supply chain pressures following the onset of the pandemic are ratcheting up even further as the Russian conflict with Ukraine grinds on. Maintaining a durable and highly-responsive supply chain is mission-critical. Logistics companies, shipping lines, freight and air …

Financial Crime in Focus
News round-up: After years of regulation and guidance, are AML processes any more effective? 

A sensible approach or a missed opportunity? As we go to press, the UK Government has just published three key reports. One is a detailed response to the consultation launched last year seeking industry views as to how the UK’s …

Adverse Information Screening: Ep2 – Drown out the Noise

  Episode 1:  Translating the latest Wolfsberg Guidance on adverse information screening  Financial Crime Compliance expert Nina Kerkez of LexisNexis Risk Solutions, talks to John Davies of Kompli Group about the latest Wolfsberg guidance on Adverse Media Screening and asks …