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CTF

Courtroom scene with Lady Justice statue, scales, and gavel highlighting KuCoin’s $20M AML fine. A cracked AML shield leaks Bitcoin and Ethereum coins, symbolizing compliance gaps and financial penalties.The $20M Lesson from KuCoin: Fixing the Critical AML Gaps That Cost Crypto Exchanges Everything
Compliance in crypto isn’t a paperwork exercise—it’s survival. In a market where funds move at internet speed and adversaries adapt…
30 Sep 2025
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…
27 Feb 2020
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…
17 Feb 2020
Sanctions 101
We've all heard of sanctions, but how could they impact your business? Here's all you need to know about sanctions.
05 Feb 2020
An Overview of the FATF Recommendations
The Financial Action Task Force has a list of 40 recommendations to prevent money laundering and terrorist financing. Here are…
16 Jan 2020
Westpac - Australia's Largest Money Laundering Scandal
Just last month, the Westpac money laundering scandal broke. The details are still being revealed, but here is what we…
03 Dec 2019
Commonwealth Bank - The Million Dollar Money Laundering Scandal You've Never Hear Of
Australia is known for it's wildlife and natural wonders, but it's also a money laundering sanctuary. Here we cover the…
12 Oct 2019
A primer on identification documents for KYC and AML
Identification Documents are the backbone of most KYC and AML procedures. Here we explain this increasingly complex topic and show…
25 Sep 2019
What is the Financial Action Task Force (FATF)?
In 1989 the G-7 established the Financial Action Task Force (FATF) in order to help fight the rising tide of…
27 May 2019
The History Of Money Laundering
Money laundering is a practice almost as old time itself. From as early as 2000 BCE, wealthy Chinese merchants would…
25 Apr 2019
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