Authorities

Learn how FinCEN's advanced data analysis methods are enhancing financial crime prevention and ensuring regulatory compliance.

FinCEN plays a crucial role in combating money laundering and financial crimes, with detailed compliance requirements, penalties, and best practices for businesses and financial institutions.

The key insights into FCA authorization for investment companies. Learn about the regulatory process, permissions, and the role of the Financial Conduct Authority in the UK's investment landscape.

Well-known AML regulators around the world and their effectiveness in the fight against financial crimes.

The popularity of challenger banks in the UK has grown exponentially in recent years, according to the financial services industry. The FCA's recent review found that some challenger banks still have room to improve in terms of anti-money laundering and sanctions compliance.

The AMF is a government body responsible for safeguarding financial assets, informing investors, and ensuring market stability in France.

The European Banking Authority (EBA) has launched a consultation on AML/CTF officers' roles, responsibilities, and tasks.

People's Bank of China maintains a robust AML policy to protect the Chinese economy against increasing money laundering.

Member countries have to comply with the globally published FATF Recommendations for AML/CTF.