E08: PEPs, sanctions, and the Ukraine-Russia crisis.

Welcome to the first part of The Dark Laundry Files!No one grows up dreaming of being named the Head of AML Sanctions at a tier 1 bank. In fact, many of us in compliance and AML have stumbled our way ...

16 Okt 202534min

We have a financial crime crisis going on. Everyday people are coerced into money muling via flashy social media ads Recruited to transfer "dirty" money through their bank accounts and turning it int...

9 Okt 202533min

It’s time to turn our world upside down and turn our attention to what's happening in Australia!The Australian government passed new AML and CFT rules that will drastically increase the number of busi...

2 Okt 202531min

When we think about AI solutions, we picture them as disconnected from the systems and tools you're using every day.But for many in banking and compliance, this feels like a misstep.There's a growing ...

25 Sep 202529min

We all saw the handshakes – but Trump's meeting with Putin in Alaska has yet to see a peace deal signed and an end to the invasion of Ukraine. Now, it’s being reported that the US is considering a new...

18 Sep 202544min

A alarming new report out of Sweden has revealed that a THIRD of their financial institutions have not started exploring artificial intelligence solutions in AML at all!While zero respondents said the...

11 Sep 202530min

Are you ready to step into a parallel world?It’s a bizarre world where no money moves – but currency changes hands between criminals, state-backed hackers, and drug cartels. It’s one of the biggest th...

4 Sep 202530min

Young, educated, multi-lingual, tech-savvy, operating across multiple countries.NepoPEPs are the sons, daughters, and other younger relatives of typical oligarchs—a new generation that has become inst...

28 Aug 202537min