So, you think you know all about Financial Crime Compliance
August 19, 2026
Even if you have been in Financial Crime Prevention for many years you will never know everything. Regulations change, insights change, inspections and audits change, systems change and frankly:…
Stop building your own, global Compliance Training
August 4, 2026
For many years, financial institutions have relied on a simple approach to compliance training: develop one generic AML/CFT or Financial Economic Crime (FEC) course and deploy it across the entire…
Why the FATF mutual evaluation on Singapore matters to financial institutions
July 7, 2026
As most of you have seen, some months ago - early in May this year - the Financial Action Task Force (FATF) published its peer evaluation report on Singapore. More information can be found here…
Why you need to take the prevention of Proliferation Financing (PF) more serious
May 12, 2026
Proliferation Financing (PF) in 2026: Why Financial Institutions Must Treat PF Risk Like AML and CFT The regulatory landscape has shifted. With the 2025 updates from the Financial Action Task…
Pitfalls of implementing AI in financial services
April 28, 2026
Implementing AI in financial services creates opportunities but it has its risks and pitfalls as well, certainly if it’s implemented without policy, guidelines and planning. With some help from AI…
FinCEN’s $80M Fine: AML Training Wake-Up for Firms
April 12, 2026
FinCEN’s $80 Million Penalty: A Wake-Up Call for Financial Crime Compliance Training in Securities Firms The Financial Crimes Enforcement Network’s (FinCEN) record $80 million penalty against…
Future-Proof AML Compliance with i-KYC E-Learning
April 5, 2026
Banking in 2026: Building a Financial Crime Compliance-First Culture Through E-Learning In 2026, the banking sector faces a convergence of regulatory change, technology advances, and robust…
AML eLearning: Essential for Global Banks’ Compliance
March 29, 2026
Proliferation Financing: Why eLearning Is Now Essential for Global Banks’ Financial Crime Compliance Training Strategies The obligation to counter proliferation financing (PF) is intensifying as…
Preparing for the Korea FIU’s 2026 AML Changes: i-KYC Training
March 22, 2026
Adapting to KoFIU’s 2026 AML CFT and Financial Crime Compliance Policy Agenda: The Essential Role of AML Compliance Training and Awareness Korea’s Financial Intelligence Unit (KoFIU) is preparing…
2026 TBML Compliance: Build Awareness Against Trade Fraud
March 15, 2026
2026 TBML Report: Making Awareness Your Strongest Line of Defence in Financial Crime Compliance and Trade Fraud Proactive vigilance against trade-based money laundering (TBML) requires much more…