In financial crime compliance, few topics generate as much persistent discussion as false positives. Across banks, payments firms and newly licensed institutions, executives regularly ask whether better technology — or building systems in-house — will finally solve the ... Read More →
Articles
Commentary section on AML/CFT.
Tariffs: how rising duties fuel trade-based money laundering
When governments raise tariffs, the stated objective is usually economic: to protect domestic industries, rebalance trade or exert geopolitical pressure. Yet tariffs also carry a quieter and less examined consequence. By distorting prices and redirecting global supply ... Read More →
FATF Unveils Alarming Complexities in Proliferation Financing and Sanctions Evasion
In a stark reminder of the rapidly evolving financial crime landscape, the Financial Action Task Force (FATF) has released its latest report on 20 June 2025: Complex Proliferation Financing and Sanctions Evasion Schemes. The document delivers a sobering assessment of ... Read More →
Effective Suspicious Activity Reporting by Wolfsburg Group
The Wolfsberg Group's statement on effective monitoring of suspicious activity highlights the evolving strategies financial institutions (FIs) should adopt to combat financial crime was released on 1st July 2024. The statement underscores the importance of transitioning ... Read More →
Dealing with inconclusive name screening matches
A key aspect of AML/CFT compliance is name screening, which involves checking the names of individuals and entities against watchlists, containing multiple lists of sanctioned or high-risk individuals and organisations, usually obtained through a name screening database ... Read More →
