Regulatory Compliance

EU Beneficial Ownership Data

The EU’s Anti-Money Laundering Authority (AMLA) – what is it and what could it mean for AML compliance?

In a bid to strengthen its defences against financial crime, the European Union has taken a significant stride with the establishment of the Anti-Money Laundering and Countering the Financing of Terrorism Authority or AMLA.  As the “central authority coordinating national … Read More

aml tech

The role of tech in improving AML processes: overcoming 5 key challenges

At a time when AML regulations are evolving on a near weekly basis, the importance of ensuring complete compliance with this legislation remains paramount for regulated firms in the UK.  While manual compliance processes have been the norm for many … Read More

compliance challenges

The three biggest challenges facing AML compliance teams in 2024

Amid increasing pressure from the regulators and ever-evolving legislation, modern financial institutions and regulated firms have bigger obligations than ever to ensure compliance and combat financial crime. We embarked on a comprehensive research journey towards the end of 2023 to … Read More

AML checks

How RegTech enhances AML search efficiency

In the ever-evolving landscape of financial regulations, Anti-Money Laundering (AML) compliance stands as a critical pillar for financial institutions worldwide. As the volume and complexity of financial transactions continue to grow, so does the need for efficient and effective AML … Read More

aml requirements

Essential AML requirements for regulated firms in the UK

With the evolving landscape of financial crimes, compliance professionals play a pivotal role in ensuring that their organisations adhere to essential AML requirements detailed in legislation such as The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the … Read More

2024

Looking ahead to 2024 in AML compliance

As we prepare to head into a new year, the landscape of Anti-Money Laundering (AML) compliance continues to evolve, shaped by technological advancements, regulatory changes, and shifting global dynamics. In this blog post, we’ll delve into the key trends and … Read More

top compliance articles

Year in review: our most popular compliance articles from 2023

A deep-dive into our archive to see which topics the compliance profession found the most valuable in the last 12 months.  … Read More

AML checks for solicitors

The role of AML checks for solicitors

Find out more about the role of AML checks for solicitors so you can stay informed and secure with our in-depth blog for legal professionals. … Read More

AML strategy

Future-proofing your AML strategy: key considerations for regulated firms

Anti-Money Laundering (AML) compliance is a key aspect of regulatory requirements in the financial industry, and its importance continues to grow as financial crime becomes increasingly sophisticated. For teams working in regulated businesses, it is important to constantly evaluate and … Read More

buying aml compliance software

The ultimate guide to buying AML compliance software

A comprehensive guide to help you choose the right AML compliance software partner for your business.
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