AML/KYC Training: Mitigating Risk in Shifting Trade 2025
May 2, 2025
Trump’s Tariffs and the KYB Challenge: Why Financial Crime Compliance Training & eLearning Is Critical for Modern AML/CFT Compliance As the trade landscape in 2025 is redrawn by new tariffs and…
Future-Proof AML CFT Training: E-Learning for 2024
May 2, 2025
Future-Proofing Financial Crime Compliance: Why E-Learning Compliance Training Will Define CFT Success in 2024 The 2024 Imperative: Evolving Threats Require Agile Financial Crime Compliance…
Perpetual KYC & AML Training: Transforming Compliance
May 2, 2025
Capgemini’s Perpetual KYC Sandbox: Pioneering Continuous Financial Crime Compliance in Financial Institutions As global financial institutions face mounting regulatory pressure and evolving risks in…
KYB, AML & Compliance Training for Supply Chain Resilience
May 2, 2025
When Geopolitics Meets Financial Crime Compliance: Why Robust KYB Should Be Central in Supply Chain Resilience Global supply chains are once again being disrupted by the resurgence of Trump-era trade…
Strengthen AML Compliance: Lessons from Ukrainian Arms Case
May 2, 2025
Lessons from the €57M Ukrainian Arms Sale Laundering Case: Enhancing Defence Sector Financial Crime Compliance Training with E-Learning The recent freezing of €57 million connected to the laundering…
OFAC’s Iran Sanctions: Strengthening AML Compliance with e-Learning
May 2, 2025
OFAC’s Latest Iran Sanctions: Implications for Financial Crime Compliance Risk Management The Challenge of Evolving Financial Crime Compliance Sanctions On 1 May 2025, the Office of Foreign Assets…
Strengthening Compliance Culture with Effective AML Training
May 2, 2025
Fostering a Compliance Culture: Enforcement Action Trends and the Critical Role of Financial Crime Compliance Training As regulatory scrutiny intensifies in 2025, enforcement actions related to…
The biggest money laundering risks in Singapore
March 25, 2025
Last year the MAS considered the banking sector to be the sector most exposed to money laundering according to this article…
Sector-Specific AML/CFT Awareness Training for Employees
March 25, 2025
In today's complex financial landscape, Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) measures are crucial for maintaining the integrity of the financial system. For…
Regulations from Singapore and the Netherlands and the need for training
December 18, 2024
Both the Dutch Central Bank (DNB) and MAS in Singapore have issued new guidelines on the topics of Transaction Monitoring and Customer Due Diligence. Guidelines, not regulations, implying that the…