Journal
E-commerce has revolutionized the way we do business but has also been used for criminal purposes. Learn how how legislation is tackling the problem.
What are the main EU directives related to money laundering and terrorist financing? This article explains the characteristics and history of the six EU AML directives.
What are AML regulations concerning the cryptocurrency sector? Learn about why we need regulations, who is concerned, and examples of cryptolaundering
What financial crimes could take place in the metaverse? Learn how theft, terrorist financing, and money laundering could undermine metaverse platforms.
How do criminals use real estate to launder money? Learn how gatekeepers play an important role, examples of real estate crime, and tips for AML professionals
What does the future hold for AML professionals? Learn how AI, Internet of Things, invisible banking, and quantum computing is shaping the future of AML
How does one write the perfect Suspicious Activity Report? Learn what an SAR is, how to construct the right narrative, use keywords, and avoid common pitfalls
Panama Papers, Offshore Leaks, and Swiss Leaks revealed a dark side to finance. Learn how the data were leaked, what celebrities were behind them, and their legislative impacts.
What is adverse media in AML? Learn what sources can be used to detect negative news and what the future is in store for AML programs
How are criminals laundering money through illegal environmental activities? Learn what constitutes an environmental crime and how financial institutions can help disrupt them
How can financial institutions detect coronavirus related financial crimes? Learn tips and tricks to identify scams, frauds, and schemes of Covid-19 criminals
What is a lookback and why are they important? Learn facts and tips on how to execute a correct lookback project and how to engage the right third-party
