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

AML
5min read

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 ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai. Karin Yuklea

AML
6min read

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

AML
7min read

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

AML
9min read

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

AML
6min read

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

Photo of 2 people looking at handheld device - for Feedzai article on crafting an AML Compliance Checklist

AML Compliance Checklist: A Self-Audit Guide for FIs

When maintaining an effective and regulatorily sound anti-money laundering (AML) program, the stakes are high for banks. Law firm Paul, ...

Nick Parfitt

AML
11min read

Sanctions Screening Challenges and How to Strengthen Compliance

The sanctions landscape can be a minefield. You can update your financial institution’s screening system on Friday morning only to ...

Image of Karin Yuklea, financial crime and AML expert at Feedzai. Karin Yuklea