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…
mybreev Partnership
December 18, 2024
One of the main reasons for our partnership with mybreev is the offering of a ready-to-use training and awareness solution with over 150 e-learning courses on topics relevant to modern……
Transaction Monitoring: A Collective Effort in Combating Financial Economic Crime
December 17, 2024
In today's financial landscape, Transaction Monitoring stands as a critical defense against financial economic crime. This process involves the continuous analysis of financial transactions to detect…
Single Family Offices in Singapore
October 22, 2024
Another session in parliament was held in Singapore discussing the matter of Single Family Offices or SFOs. While the sector is clearly buoyant and continues to grow, last year’s money laundering…
Our Courses – Evolving with Market Developments
September 23, 2024
The trend that regulators expand their reach continues – we earlier mentioned that in Singapore, the UK, Australia and other countries, sectors beyond traditional banks come under scrutiny of…