What Happened
The Financial Action Task Force (FATF) published its October 2025 “Call for Action” and “Jurisdictions under Increased Monitoring” lists, updating the global AML/CFT risk landscape. These…
Enhanced Due Diligence (EDD) represents a critical component of robust anti-money laundering frameworks. These scenario-based questions explore practical applications of EDD principles across diverse client profiles and risk…
1. The Enforcement Story - What Really Happened
A virtual asset trading platform recently pled guilty in federal court to criminal charges that include conspiring to violate the…
What’s New
The UK Treasury has announced plans to move the anti-money laundering (AML) and counter-terrorist finance (CTF) supervision of around 60,000 professional services firms (law firms, accountants)…
1. The Update
On 27 October 2025, HM Treasury (UK) released a revised Money Laundering Advisory Notice instructing all firms to apply Enhanced Due Diligence (EDD) whenever a…
Sanctions risk today isn’t about who your customer is …it’s about who your customer deals with. Secondary sanctions are now one of the biggest blind spots for AML teams.…
