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Customer insights – March 2021
In the Risk Assessment Platform, all out-of-the box risk models are refreshed and updated with...
News in brief – March 2021
AFRICA The Association of Bureau De Change Operators of Nigeria (ABCON) says 26 members have been...
EU update – March 2021
UK regulator has launched criminal proceedings against NatWest in a £365millon money laundering scandal. It...
What we are hearing – March 2021
The deadline for filing AUSTRAC’s annual compliance report for the 2020 calendar year will expire...
Arctic Intelligence, global RegTech firm wins again.
Arctic Intelligence has been recognised by the A-Team Group as the most innovative data privacy...
News in brief – February 2021
AMERICAS Trump's impeachment sparks claims that anonymous hedge funds, anonymous trusts, and anonymous real estate...
EU update – February 2021
As Fraud in the UK is seen as a “Threat to National Security”, Judges limit...
What we are hearing – February 2021
Following an 18 month public inquiry by the NSW Independent Liquor & Gaming Authority (ILGA)...
Customer insights – February 2021
In this month's newsletter, we take a look at two new features in the latest...
EU update – January 2021
HMRC issues record £24million fine to MSB for anti-money laundering failures. Whilst this may not...
What we are hearing – January 2021
Happy New Year everyone... As we closed the chapter in 2020 and opened a new...
News in brief – January 2021
AMERICAS US Federal Agencies, Federal Bureau of Investigation (FBI), Department of Health and Human Services...
Customer insights – January 2021
Goodbye, 2020! Hello, 2021! We kicked off the year with a major update to the...
Customer insights – December 2020
Have you created your 2020 AML/CTF Program? If you have not yet reviewed and updated...
EU update – December 2020
Vatican to revamp AML unit following the latest in a long line of scandals. The...
What we are hearing – December 2020
As we near the end of 2020, a year that most would be happy to...
News in brief – December 2020
APAC The Financial Planning Association (FPA) believe that complying with the Privacy Act should be...
The GRC professional podcast – governance & AML
Anthony Quinn talks about the crucial role that Governance can play as part of a...
