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Sanctions and compliance issues in Iran, North Korea, Burma / Myanmar – highlights from an ACAMS discussion

Speakers & Panellists from US Department of the Treasury, Office of Foreign Assets Control (OFAC), US Department of State, Association of Certified Anti-Money Laundering Specialists (ACAMS) & Banks converged on March 7th, Monday at Peninsula Hotel in Singapore for a dialogue on sanctions and compliance issues related to Iran, North Korea, Burma/Myanmar and other countries […]

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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime compliance screening systems continues to evolve.

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Accuity Insights

Virtual Currencies: New Guidance from FATF

FATF have just released guidance on how countries should deal with virtual currencies. This report is significant as it acknowledges the growth of alternative forms of digital payments and the risks it imposes. However, what is also significant is that it urges member countries to update their AML/CTF regulations to incorporate the risks to both the Bitcoin […]