Tags: AML Compliance

Fincom, a RegTech company specializing in anti-money laundering (AML) compliance and sanctions screening, has secured Series B funding led by Nasdaq Ventures, with contributions from…

MAPFRE MSV Life has enhanced its anti-money laundering (AML) processes by integrating the KYC Portal CLM, improving compliance and customer onboarding. The initiative began in…

Money laundering poses significant risks to global financial systems, facilitating crimes like drug trafficking and terrorism. Businesses involved in large transactions must implement robust Anti-Money…

The Financial Crimes Enforcement Network (FinCEN) has introduced a significant final rule requiring registered investment advisers (RIAs) and exempt reporting advisers (ERAs), now termed “Covered…

The integration of artificial intelligence (AI) in anti-money laundering (AML) processes raises concerns about efficiency and bias. Despite the misconception that AI is bias-free, it…

In 2025, the Anti-Money Laundering (AML) landscape is transforming due to stricter regulations and the need for efficient risk management. A recent webinar highlighted key…

In the evolving regulatory landscape, financial institutions must prioritize compliance and prevent illicit activity through adverse media screening, vital to Anti-Money Laundering (AML) and Know…

The 6th Anti-Money Laundering Directive (6AMLD), implemented on June 3, 2021, significantly enhances the accountability of financial institutions in Europe by expanding criminal liability and…