Chris Bourne
Compliance Expert at Northrow

As the financial industry continues to digitise and expand its global reach, economic crime has become increasingly sophisticated, presenting new challenges f see more

Aled Morgan
Director, Global Compliance & Regulatory at Flywire

The impact of money laundering is devastating – it’s a crime that funds other serious crimes such as modern slavery, drug trafficking, fraud, corruption and t see more

Ian Henderson
CEO at Kyckr

Last year saw a significant drop in anti-money laundering fines that were handed out compared to previous years, showing signs that financial and banking inst see more

Patrick Kelly
Americas Head of Sales at Shufti Pro

Failing to adhere to AML sanctions requirements is about to become more costly for financial organizations. see more

Adam Holden
CEO at Northrow

Shell corporations are infamous for all the wrong reasons—both from a moral and regulatory compliance perspective. see more

Joost van Houten
CEO at Sentinels

In March 2022, global regulatory watchdog the Financial Action Task Force (FATF) adopted amendments to Recommendation 24 (R.24) of its 40 Recommendations that govern gl see more