Financial Crime & AML
Blogs
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.
Best Practices For Client & Counterparty Data Management
The role of client and counterparty risk management has assumed greater strategic importance over the last few years in light of heightened regulatory scrutiny and the introduction of new rules around AML/KYC, ultimate beneficial ownership, global data pri
AML Policy Checklist - 10 Actionable Steps for Compliance Officers
New regulations are being made seemingly every year and with ever-growing compliance demands. It’s more important today than ever before to have strong and effective AML policy procedures in place. Not just to combat financial crime but to avoid fines for
6 Ways FATFs Changes to Ultimate Beneficial Ownership will Affect Your Risk Based Approach
Anyone without a strong compliance background may wonder why the Financial Action Task Force (FATF) matters as it’s only an advisory body, but this advice often becomes international law. So, the changes to Recommendation 24 should be considered carefully.
News
Global Financial Institutions Struggle with Rising Client Losses and Compliance Costs as AI Adoption Increases – Fenergo
Fenergo’s 2025 Financial Crime Industry Trends Report shows 70% of firms lost clients to inefficient onboarding even as AI adoption doubles year-on-year
Singapore’s financial sector must brace for heightened regulatory scrutiny and enforcement action in 2025
While global financial fines saw a modest reduction of 30% in 2024, Singapore prepares for increased enforcement amid tightened compliance measures with 22% increase in fines issued in 2024 from 2023.
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