Financial Crime & AML

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The Automation of AML & KYC Regulation for Asset Managers

With a recent influx of large-scale Anti-Money laundering (AML) andKnow-Your-Customer (KYC)enforcement actions, those within the Asset Management sector must now find the perfect balance between active regulatory adherence and delivering a positive end-to-

Financial Crime & AML
February 6, 2019
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Examining Anti-Money Laundering Enforcement Across Europe

Since the beginning of the financial crisis in 2008, financial institutions have had to deal with a series of regulations to increase transparency. The objective? Creating a safer, more robust and more transparent financial system.

Financial Crime & AML
November 4, 2018
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Tackling the Financial Crime Challenge in Asia-Pacific

The APAC region, home to over 40+ regulators, is one of the most complex jurisdictions in terms of regulatory compliance. Over the last ten years, the region, as a whole, has levied a total of $609 million in AML, KYC and sanctions fines, according to Fene

Financial Crime & AML
November 4, 2018
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A Spotlight on US Regulatory Enforcement Trends

The U.S, with its proactive group of regulators, accounts for the highest concentration of AML enforcement penalties, with a total of $23.52 billion comprising 122 penalties issued by the top 11 regulators.

Financial Crime & AML
September 24, 2018
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2008-2018: Assessing the Impact of Global AML & Sanctions Fines

Since the financial crisis started in 2008, financial institutions around the world have had to deal with regulation after regulation being introduced to increase transparency and to create a safer, robust and more transparency transparent financial system

Financial Crime & AML
September 24, 2018
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Middle East in Focus: De-Risking & the Rise of RegTech

In previous blogs in this series, we’ve touched upon a few themes which include the perception of the Middle East as having a “lighter touch” regulatory framework and carrying a “higher risk”. Despite the fact that Middle East regulators are becoming stric

Financial Crime & AML
September 20, 2018
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Middle East in Focus: A Changing Compliance Landscape

In research soon to be published by Fenergo, it finds that financial institutions across the world have been fined approximately US$26 billion for anti-money laundering and sanctions-related violations over the last 10 years. This research anticipates that

Financial Crime & AML
September 20, 2018
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Can you truly regulate cryptocurrencies & ICOs?

Volatility and ever-changing issuers, currencies and players are just some of the challenges associated with crypto (digital) currencies and Initial Coin Offerings (ICOs). Many investors, regulators and market players cite a general lack of transparency ab

Financial Crime & AML
September 17, 2018
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Examining Beneficial Ownership Register Adoption in APAC

In 2014, FATF published a guidance paper, ‘Transparency and Beneficial Ownership’, aimed at assisting countries in implementing measures to address Recommendations 24 and 25 relating to transparency and beneficial ownership of legal persons (R24) and arran

Financial Crime & AML
May 15, 2018
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Embracing a New Approach to KYC Client Reviews

Anti-Money Laundering (AML)andKnow Your Customer (KYC)regulations dictate that financial institutions must ensure that they know their clients and verify their identities with appropriate data and documentation that proves that their clients are who they s

Financial Crime & AML
June 8, 2015

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