AML
Roughly $2T in illegal activities are laundered by criminals each year. Learn how global anti-money laundering (AML) efforts have shifted and what FIs can do to comply with shifting regulations.
Latest
Top Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). There needs to be more than just awareness of the ...
Nick Parfitt
6 minutes • AML
Spotlight on Denmark: Fraud and Financial Crime Insights from ‘Den sorte svane’
The recent documentary mini-series “Den sorte svane” has sent shockwaves through Danish society. This gripping exposé, featuring Mads Brügger and ...
Thomas Hald
3 minutes • AML
Enhancing AML Transparency with Smarter Data
Doesn’t it seem like new financial threats crop up in the blink of an eye? That’s why anti-money laundering (AML) programs are ...
Karin Yuklea
5 minutes • AML
Enhancing Anti-money Laundering Systems Architecture
A speaker at a financial crime conference I recently attended summed up the problem with legacy anti-money laundering (AML) systems quite eloquently. ...
Nick Parfitt
6 minutes • AML
Money Mule Detection Blueprint for Banks
The money mule threat has become a pressing concern for financial institutions worldwide. Banks that successfully identify and stop money ...
Dan Holmes
7 minutes • AML
The Future of AML: New Insights from Feedzai’s 2023 Report
Anti-Money Laundering (AML) professionals are at the forefront of navigating challenges and leveraging opportunities. The stakes have never been higher, ...
Team Feedzai
2 minutes • AML
Money Mule Red Flags and How to Spot Them
They may seem like small players. But a closer look reveals an important truth: money mules are essential cogs in ...
Nick Parfitt
9 minutes • AML
How Criminals Use Layering in Money Laundering
Understanding layering in money laundering is the first step banks can take to prevent it. Banks can better protect their ...
Nick Parfitt
6 minutes • AML
AML Compliance Checklist: A Self-Audit Guide for FIs
Your organization is obligated to maintain an effective and regulatorily sound anti-money laundering (AML) compliance program. “Effective” is the key word. The stakes ...
Feedzai AML Team
4 minutes • AML
4 Sanctions Screening Challenges & How to Combat Them
The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the risks and dangers involved with violating sanctions ...
Team Feedzai
6 minutes • AML
Page printed in March 9, 2026. Plase see https://www.feedzai.com/blog/category/aml/page/2 for the latest version.