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State of Financial Crime 2023 Report

AML Compliance

One of the most significant events in the anti-money laundering history of the USA took place with the enactment of the 2020 AML Act (AMLA) on 1 January 2021.  AMLA’s passage was not without obstacles. Congress was forced to override […]

AML Crypto guide

本指引涵盖建立和扩展加密货币反洗钱制度的关键要素,如何应对监管变化,以及合规团队应当注意的全新应用场景与威胁。

By tailoring screening to their risk-based approach and safely whitelisting false alerts at onboarding, Holvi has cut the time they spend remediating false positives in half.

US Anti-Money Laundering Act

On 1st January 2021, the US Senate passed the Anti-Money Laundering Act 2020 (AMLA). Part of the National Defense Authorization Act for Fiscal Year 2021, the US Anti-Money Laundering Act introduces the most significant reforms to anti-money laundering laws and […]

Image of 2021 Financial Crime Report

In our annual industry report here at ComplyAdvantage, we explore how technology and geopolitics are set to shape financial crime compliance.

AML Requirements Canada

How AML Requirements in Canada Affect Fintechs Canada is the second-largest financial destination in North America after the United States and hosts diverse business interests from across the world including commercial fintech service providers. While Canada has a developed a […]

Automate ALM and KYC compliance for digital assets

Automating and Enhancing AML/KYC Compliance for Digital Assets The Know Your Customer (KYC) process is a fundamental component of anti-money laundering regulations in jurisdictions around the world. However, with the rise of disruptive blockchain technology and increased global use of cryptocurrencies, […]