Financial crime isn’t standing still and neither can compliance.
The red flags of future look very different from the cash structuring and ...
Resources
Laudering Through Luxury Goods: Arts, Watches and Wine
From Van Gogh to vintage whisky — luxury isn’t always innocent. Criminal networks ...
The Freeport Loophole: CDD Beyond Banks
Introduction When most people hear “Customer Due Diligence (CDD),” they picture banks collecting ...
Continuous KYC (cKYC): Dream or Data Honeypot?
The Promise of Continuous KYC For years, financial institutions have treated KYC (Know Your ...
How to Write a Strong Suspicious Transaction Report (STR) That Investigators Can Actually Use
Why STRs Matter More Than Ever A Suspicious Transaction Report (STR) is one ...
The Hidden Future of AML: Why Transaction Monitoring Alone Won’t Save Us
For years, transaction monitoring has been the backbone of AML programs. Every suspicious ...
Europol – Internet Organised Crime Threat Assessment (IOCTA) 2025
0n 12th June 2025, Europol published IOCTA 2025. The theme of the publication ...
Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand
Indian private sector banks like RBL, Axis, Yes, KMBL found to be linked ...
Project Hertha – Joint Project by BIS and BOE on Transaction Analytics in PSP space.
Amazing free time read. https://www.linkedin.com/posts/sachin-shah-cams-74b50012_bis-project-hertha-on-transaction-analytics-activity-7340227059832500224-NdfF?utm_source=share&utm_medium=member_ios&rcm=ACoAAAKQ4CsBjAoqw_FF4JiK-e-J8n7a_V6azW8 Originally published on FinCrime Expert
Risk Assessment
Useful links RBI- Internal Risk Assessment Guidance for Money Laundering, Terrorist Financing RisksDate- ...
