Reports Insights - ComplyAdvantage https://complyadvantage.com/insights/content-type/report/ Better AML Data Mon, 03 Jun 2024 15:39:02 +0000 en-US hourly 1 https://complyadvantage.com/wp-content/uploads/2019/04/cropped-favicon.png Reports Insights - ComplyAdvantage https://complyadvantage.com/insights/content-type/report/ 32 32 A Guide to the European Union’s New AML/CFT Framework https://complyadvantage.com/insights/a-guide-to-the-european-unions-new-aml-cft-framework/ Mon, 03 Jun 2024 12:04:49 +0000 https://complyadvantag.wpengine.com/?post_type=resource&p=58119 Following a review of its AML/CFT framework, the European Union is preparing to introduce a suite of new regulations that will have significant implications for firms operating in, or doing business with, EU countries.

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]]> The State of Financial Crime 2024 https://complyadvantage.com/insights/the-state-of-financial-crime-2024/ Wed, 17 Jan 2024 00:00:50 +0000 https://complyadvantage.com/?post_type=resource&p=79117 From managing PEPs to regulating AI, the State of Financial Crime 2024 is packed with insights from our annual survey of 600 senior financial crime decision makers.

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]]> Are robots the future of compliance? https://complyadvantage.com/insights/are-robots-the-future-of-compliance/ Tue, 28 Nov 2023 09:06:14 +0000 https://complyadvantage.com/?post_type=resource&p=78649 Read our guide to discover how organisations are planning to invest in technology in the future - and where they still rely on human expertise to improve their compliance programs.

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]]> Insurtech Financial Crime Guide: Tackling Risk and Regulation https://complyadvantage.com/insights/insurtech-financial-crime-guide-tackling-risk-and-regulation/ Sun, 12 Nov 2023 11:15:09 +0000 https://complyadvantage.com/?post_type=resource&p=78586 Over the last decade, the rapid rise of new digitally-based insurtech firms has disrupted an industry long dominated by a select group of incumbent providers.
Ambiguity around insurtech’s anti-money laundering (AML) and fraud obligations - alongside inconsistent enforcement - has added further complexity.

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]]> The Challenge of PEPs – A Comprehensive Guide https://complyadvantage.com/insights/the-challenge-of-peps-a-comprehensive-guide/ Mon, 30 Oct 2023 08:58:31 +0000 https://complyadvantage.com/?post_type=resource&p=78365 This new guide aims takes a comprehensive and practical look at the PEP landscape and how firms should navigate it. We also draw on insights from ComplyAdvantage’s high-performing, proprietary PEP database to explore how PEP demographics vary in major economic centers.

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]]> A Guide to AML/CFT Reforms in the US Real Estate Sector https://complyadvantage.com/insights/a-guide-to-aml-cft-reforms-in-the-us-real-estate-sector/ Tue, 24 Oct 2023 09:54:26 +0000 https://complyadvantage.com/?post_type=resource&p=78293 Over the last decade, US authorities have expressed concerns about the role played by illicit finance in high-end residential purchases. International bodies such as the Financial Action Task Force (FATF) have also expressed concern. In particular, FATF highlighted real estate agents’ lack of regulatory coverage in the Bank Secrecy Act (BSA), the country’s main AML/CFT legislation.

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]]> AI Regulation in the US – A Guide for Compliance Officers https://complyadvantage.com/insights/ai-regulation-in-the-us-a-guide-for-compliance-officers/ Mon, 02 Oct 2023 15:14:40 +0000 https://complyadvantage.com/?post_type=resource&p=78043 This guide, written by compliance experts at ComplyAdvantage and Resistant AI, explores the growing regulatory momentum around AI in the United States. It explains existing and proposed federal and state legislation and provides practical tips for compliance leaders looking to ensure their firms keep pace with regulators.

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]]> The Role of Technology and Talent in Payment Fraud Detection https://complyadvantage.com/insights/the-role-of-technology-and-talent-in-payment-fraud-detection/ Mon, 02 Oct 2023 11:50:42 +0000 https://complyadvantage.com/?post_type=resource&p=78029 If there’s one area of financial crime that best encapsulates the problem today’s compliance leaders face, it’s payment fraud. Volumes are rising - the value of payment fraud is set to soar to more than $40 billion by 2027.

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]]> The Role of Technology and Talent in Transaction Screening https://complyadvantage.com/insights/the-role-of-technology-and-talent-in-transaction-screening/ Mon, 02 Oct 2023 11:49:58 +0000 https://complyadvantage.com/?post_type=resource&p=78030 As the financial crime and geopolitical landscape grows more complex, how are firms investing to improve transaction screening processes and manage risk?

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]]> The Role of Technology and Talent in Adverse Media Screening https://complyadvantage.com/insights/the-role-of-technology-and-talent-in-adverse-media-screening/ Tue, 26 Sep 2023 10:55:46 +0000 https://complyadvantage.com/?post_type=resource&p=77907 Explore the trends, challenges, and opportunities impacting how firms establish and maintain adverse media screening.

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