AML Surveillance Archives

Are Data Breaches Driving Rising Inflation Rates?

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With the national inflation rate rising to 9.1% as of July 2022 and the global supply chain crisis with no foreseeable end, the United States and several other of its…

U.S. Treasury Targeting Russia, Hawala in Efforts to Curb Corruption

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The United States Treasury has announced new measures they are taking to fight the circulation of illegal funds by corrupt Russian oligarchs and diplomats, among other bad actors. The goal…

5 Features to Look for in a KYC and AML Software Solution

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As your business grows, you will need to implement more sophisticated procedures to ensure compliance with all relevant regulations. One area that requires particular attention is your customer (KYC) and…

Why AI is an Essential Ingredient in a Successful AML Program

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Post category:AML Surveillance FinCEN Trending

The World Bank estimates that the annual volume of global money laundering exceeds $3.5 trillion (a figure that equates to nearly 5% of global GDP). Given that less than…

New International Analysis Highlights Mass Anti-Graft Shortcomings

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The results of a recent cross-border survey conducted by renowned anti-corruption agency Transparency International highlighted significant limitations with respect to the anti-graft efforts of many of the world’s most powerful…

Crypto Going Mainstream? Big Banks Believe So

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Post category:AML Surveillance Bitcoin FinTech Trending

The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative…

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Crypto going mainstream? Big banks believe so

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Post category:AML Surveillance Bitcoin FinTech Trending

The booming cryptocurrency market has become the talk of the United States and the better part...

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Trending: defense act adds AML requirements for art, antiquities

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The art and antiquities market has long been characterized by privacy and discretion, aside from...

Trending: Defense Act Adds AML Requirements for Art, Antiquities

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The art and antiquities market has long been characterized by privacy and discretion, aside from its association with political and financial influence and power. With reach felt across the globe,…

Russian Hack of U.S. Government Agencies Creates More Cybersecurity Concerns

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Post category:AML Surveillance Anti-Money Laundering Cybersecurity Global RADAR Political Corruption Trending

In recent weeks, the international spotlight has shone brightly on the latest development in the already tense relations between the United States and Russia, this following early reports that the…