How blockchain can improve banks' AML operations & stop human trafficking & other crimes

0 Comments5 Minutes

How Blockchain Upgrades AML Operations

How’s this for irony? Blockchain and cryptocurrencies - once seen as the financial tools…

What Dutch banks need to understand about TMNL and AML

0 Comments9 Minutes

TMNL 101: How Dutch Banks Can Lead AML from the Front

When the Transaction Monitoring Netherlands (TMNL) launches in the Netherlands, it will…

Future of AML compliance includes enhanced information-sharing

0 Comments9 Minutes

AML Compliance: How to Prepare for Future Changes

Too often financial institutions (FIs) approach anti-money laundering (AML) compliance in…

Money laundering concerns following the Taliban taking control of Afghanistan

0 Comments10 Minutes

What the Taliban Resurgence Means for Money Laundering

On August 15, much of the world watched with a mix of horror, shock, and sorrow as the…

Images of prepaid cards used to launder money with money mules

0 Comments10 Minutes

Why Money Mules and Prepaid Cards Work Well for Criminals

Anyone who has ever received a prepaid card as a gift understands how easy it is to lose…

Composite image of a man banking on his phone, a drawing of a washing machine with an arrow pointing to him, cash, and network servers

0 Comments5 Minutes

The State of AML Transaction Monitoring

There are a number of steps that FIs need to take to prepare their compliance teams and…

sanctions screening challenges are a minefield for banks and businesses

0 Comments10 Minutes

4 Sanctions Screening Challenges & How to Combat Them

The sanctions landscape is a minefield for financial institutions (FIs). Awareness of the…

0 Comments8 Minutes

AML Changes to Watch in 2021

The anti-money laundering (AML) landscape is changing rapidly in global financial systems…

0 Comments12 Minutes

How AML Professionals Can Help Stop Human Trafficking

National Human Trafficking Awareness Day is January 11th, 2021. Feedzai has prepared a…

Sign up for our newsletter

Stay up-to-date on Financial Risk Management