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Anti Financial Crime Report 2025: Trends, Risks and Best Practices from Leading Experts
Regulatory Updates
AML Update: Key Outcomes from the February 2025 FATF Plenary
Key Outcomes from the February 2025 FATF Plenary
Anna Stylianou
Feb 222 min read
26
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The 5 Largest AML Penalties of 2024: How to Prevent Similar Violations
The 5 largest AML penalties of 2024
Anna Stylianou
Jan 24 min read
153
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Outcomes of the FATF Plenary Meeting 23-25th October 2024 - Paris
FATF Plenary Outcomes October 2024
Anna Stylianou
Oct 28, 20242 min read
33
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The Artificial Intelligence (AI) Act in Europe (EU): Key Elements
On Wednesday, 13th March 2024, the European Parliament approved the Artificial Intelligence (AI) Act. The regulation was agreed in...
Anna Stylianou
Mar 14, 20242 min read
34
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What is a National Risk Assessment (NRA)?
The National Risk Assessment (NRA) is one of the most important tools we have in the fight against money laundering (ML) and terrorism...
Anna Stylianou
Feb 7, 20242 min read
26
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UK's Amendment to High-Risk Countries Definition
UK's Amendment to high-risk country definition
Anna Stylianou
Jan 23, 20241 min read
29
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FATF plenary meeting outcomes October 2023 - What to expect
The FATF Plenary took place on 25-27 October 2023 in Paris, France. Delegates from the FATF’s Global Network (of over 200 jurisdictions)...
Anna Stylianou
Oct 28, 20232 min read
60
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Keeping Up with Compliance updates: Easy Tips for AML Professionals
How to keep up to date with AML developments
Anna Stylianou
Aug 11, 20233 min read
17
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What is a Mutual Evaluation Report?
Mutual Evaluation Reports are detailed reports published by the Financial Action Task Force (FATF) analyzing how well a country combats...
Anna Stylianou
Aug 3, 20232 min read
59
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AML Update: An Overview of the EU Transfer of Funds Regulation (TFR)
Understand the travel rule requirements in the EU
Anna Stylianou
Apr 22, 20233 min read
465
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New AML measures approved in the EU in March 2023
Photo Credit: Oxinoxi from Getty Images The Members of the European Parliament (MEPs) have approved new measures to prevent money...
Anna Stylianou
Mar 28, 20232 min read
13
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Outcomes of the FATF Plenary - October 2022
Outcomes of the FATF Plenary October 2022
Anna Stylianou
Nov 3, 20221 min read
11
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