The financial action task force (FATF) has released new updates following its February 2025 Plenary, including changes to the grey list. Here is what designated non-financial businesses and professions (DNFBPs) need to know:
Added to the Grey List: The FATF has placed Lao People’s Democratic Republic…
FATF’s February 2025 Plenary:
Key Updates for the DNFBPs Read More »
With the increasing risk of financial crime and money laundering, businesses must be proactive in identifying potential threats associated with their customers or prospects. Thorough adverse media screening is an essential tool for detecting negative information for know your customer…
Adverse Media Screening: A Critical Component of AML Compliance Read More »
FinchSCAN is a revolutionary AML screening platform, designed to simplify name screening and mitigate potential risks for businesses. As AML compliance becomes increasingly essential in today’s business landscapes, FinchSCAN helps your organization to swiftly detect potential threats and maintain regulatory compliance with ease.
Key Benefits of FinchSCAN’s AML Screening Portal Read More »
FinchSCAN is a revolutionary AML screening platform, designed to simplify name screening and mitigate potential risks for businesses. As AML compliance becomes increasingly essential in today’s business landscapes, FinchSCAN helps your organization to swiftly detect potential threats and maintain regulatory compliance with ease.
Why Transliteration in AML Name Screening is Crucial Read More »
AML name screening is a crucial component of the anti-money laundering (AML) compliance and countering the financing of terrorism (CFT). It involves the process of checking the names of clients, customers, partners, investors and business owners against global sanctions lists, watchlists, PEPs lists, adverse media…
What is AML Name Screening and why does it matter? Read More »
In an era where financial crimes are becoming increasingly sophisticated, staying ahead of AML compliance requirements is more challenging than ever. With heightened regulations, designated non-financial businesses and professions (DNFBPs) are obligated to have a strong AML compliance framework in place…
FinchSCAN – Innovative AML Screening Portal Read More »
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