Compliance

Compliance, FATF, Travel Rule

How the FATF’s Travel Rule is Being Implemented Around the World

The deadline for compliance with the FATF Travel Rule is this month. Here’s how different countries around the world are approaching compliance.

25 Jun 2020

Compliance, Data Protection, GDPR, Regulation

The Biggest GDPR Fines to Date

Since GDPR came into effect, fines for non-compliance are becoming more and more common. Here’s an updated list of the largest fines so far.

9 Mar 2020

AML, Compliance, CTF

A Primer on Adverse Media

We’ve all seen adverse media, also known as negative news, but did you know that is it essential to AML compliance? Here’s everything you need to know.

27 Feb 2020

AML, Compliance, Europe

6AMLD – The Next Big Thing in AML Regulation

As of June 2021, the 6th AML Directive comes into effect in Europe. Get to know the key changes and starting taking the steps towards compliance now.

21 Feb 2020

AML, Compliance, CTF

Transaction Monitoring – What is It and Why Does It Matter?

Transaction monitoring is a vital part of preventing money laundering and terrorist financing. Here’s your comprehensive guide including suspicious activity reports and transaction laundering.

17 Feb 2020

CCPA, Compliance, Data Protection, GDPR

What is the California Consumer Privacy Act?

The California Consumer Privacy Act is the newest consumer data protection law to come into effect. Here’s everything you need to know about this new privacy act.

3 Jan 2020