The Laundry

We’re touching The Laundry down in a single country – to understand how it looks at financial crime and the lessons we can take from it.To start us off: we’re going to the EU’s second largest economy ...

3 Apr 202531min

Many institutions are running at one hundred miles an hour to keep up with compliance, new regulations, and sanctions.But sometimes, it’s crucial to slow down and ensure everything is running smoothly...

27 Mar 202531min

AI agents can now perform many of the same tasks as compliance professionals.Software programs powered by AI can handle everything from KYC/KYB checks to pulling documents, searching company registrie...

20 Mar 202523min

The Trump presidency throws out a new dramatic storyline every day.But it's time assess three big decisions that are important to those working in the AML, compliance, and financial crime sectors:The ...

13 Mar 202540min

The tackling and reporting of money laundering can lead to long nights for those on the frontline.It’s not just your company’s reputation, as well as the safety of customers, in your hands – you’re re...

6 Mar 202532min

You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?This is the approach that some organisations are taking with FRAML – combining fraud and ...

27 Feb 202531min

Since the 2022 invasion of Ukraine, sanctions have become more than just a topic for compliance professionals, law enforcement, and regulators.They’re now a buzzword on the lips of politicians, activi...

20 Feb 202548min

Who knew a pizza order could blow up the internet?In January, Jesse Pollak tagged an AI agent in a social media post saying, "I want some pizza." That simple message triggered an AI-driven transaction...

13 Feb 202528min