Latest AML Blogs

Sectoral Sanctions: Why List Screening Alone Is Not Enough

Kaan Demir

12 min Read

Sanctions

Explore sectoral sanctions, OFAC SSI restrictions and the limits of name matching. Learn how compliance teams can assess transactions and ownership risk in AML today.

Editor’s choice

How do CDD and EDD keep financial institutions safe from PEPs_

Breaking Down CDD vs EDD in AML Compliance

Protect your crypto wallets from scams with AML Watcher’s new feature, “crypto wallet screening,” which mitigates risks related to suspicious wallet activities.

Everything You Need to Know About Crypto Wallet Screening

Failure to comply with AML laws in the UAE leads to strict penalties, emphasizing the UAE's commitment to maintaining compliance and financial integrity.

A Guide to Simplified AML Compliance in the United Arab Emirates

How El Chapo’s Drug Cartel Facilitated Money Laundering?

5 Best Adverse Media Screening Software Providers Compared

Kaan Demir

17 min Read

Explore the top 5 adverse media screening software providers and compare AI, global coverage, monitoring, and AML features to choose the right solution.

5 Best Adverse Media Screening Software Providers Compared

The Impact of Shadow AI on AML and Governance

Kaan Demir

12 min Read

Shadow AI is the use of AI tools for compliance queries and daily tasks without management approval. In the AML industry, employees use AI tools for customer due diligence, monitoring, and reporting without the approval of upper management. Without digging and cross-checking the facts, they leave everything to the free Chatbot to scan and provide the end result.

The Impact of Shadow AI on AML and Governance

Why Financial Due Diligence Matters and How to Get it Right?

Kaan Demir

14 min Read

Explore why strong financial due diligence is vital, how it protects businesses from risks, ensures regulatory compliance, and builds trustworthy relationships.

Why Financial Due Diligence Matters and How to Get It Right_

Sectoral Sanctions: Why List Screening Alone Is Not Enough

Kaan Demir

12 min Read

Explore sectoral sanctions, OFAC SSI restrictions and the limits of name matching. Learn how compliance teams can assess transactions and ownership risk in AML today.

AML Watcher’s Data Shapes Compliance Week’s Analysis of Derisking in Cyprus Banks

Kaan Demir

11 min Read

Cypriot banks' de-risking calls into question how much de-risking or misguided de-risking has affected Cyprus's economy. Let’s find the answer here.

AML Watcher’s Data Shapes Compliance Week’s Analysis of Derisking in Cyprus Banks

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5 Best PEP Screening Software Providers Compared for 2026

Kaan Demir

09 min Read

Discover the best PEP screening software for 2026. Compare leading providers based on coverage, accuracy, monitoring, and AML Watcher's strengths.

PEP Dashboard

Access Recent updates on PEPs and their RCAs

From the majestic mountains of Patagonia to the serene shores of Sydney, track changes in PEPs from every corner of the globe with just one click. Visit Us weekly to see all latest changes in PEP statuses.

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Sahil Babayev

Sahil Babayev is appointed as finance minister of Azerbaijan.

Sara Duterte

The House of Representatives votes to impeach Vice President Sara Duterte (215 of 306 votes) in Philippines.

François Bayrou

The government of Prime Minister François Bayrou survives two no-confidence motions in france.

Jens Stoltenberg

Doug Burgum is sworn in as secretary of the interior of United States.

Sheikh Abdullah Ali Abdullah Al Salem

Sheikh Abdullah Ali Abdullah Al Salem Al Sabah is appointed and sworn in as Kuwait’s defense minister.

Doug Burgum

Doug Burgum is sworn in as secretary of the interior of United States.

How to Choose the Best Transaction Monitoring Software Providers in 2026

Kaan Demir

11 min Read

Discover the top transaction monitoring software providers, compare capabilities, and learn what defines an effective AML monitoring platform.

What are the Top 10 Financial Data Leaks?

Kaan Demir

10 min Read

Explore the famous financial data leaks and understand the impact of offshore leaks on the legislation and regulatory efforts around the globe.

What are the Top 10 Financial Data Leaks?

The Rise of Cyber Laundering and Cyber terrorism in the Digital Age

Kaan Demir

14 min Read

Cyber laundering and cyberterrorism are reshaping digital finance, challenging financial institutions to detect and prevent complex illicit activities.

The Rise of Cyber Laundering and Cyberterrorism in the Digital Age

Vendor Due Diligence Checklist for AML Compliance and Risk

Kaan Demir

15 min Read

Explore a practical vendor due diligence checklist for AML compliance, covering risk assessment, sanctions screening, PEPs, adverse media, and ongoing monitoring.

Understanding Fiat Currency from Traditional Money to Crypto and AML

Kaan Demir

11 min Read

Learn how fiat currency works, differs from crypto, and creates AML monitoring considerations as funds move between banks, payment systems, and digital assets.

How Verification of Payee Prevents Payment Fraud & Supports EU Compliance

Kaan Demir

15 min Read

Explore how Verification of Payee helps prevent payment fraud, meet EU regulatory requirements, and strengthen payment controls alongside broader AML measures.

Managing AML Risks Across Tokenized Assets and Digital Transactions

Kaan Demir

14 min Read

Learn how tokenized assets reshape AML compliance, including wallet risk, transaction monitoring, identity checks, cross-border exposure and evolving rules.

AMLR 27_ What the EU's Neaw AML Regulation Means for Customer Due Diligence

AMLR 27: What the EU’s New AML Regulation Means for Customer Due Diligence

Kaan Demir

12 min Read

AMLR 27 unified EU AML rules from July 2027, expanding scope, tightening CDD thresholds, and pushing all obliged entities to act on compliance gaps today.