Why Continuous Adverse Media Monitoring Beats Periodic Checks
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Adverse MediaA practical guide on why continuous adverse media monitoring matters, and how AML Watcher delivers this capability that aligns with global AML expectations.
Read moreDetecting TBML Risks with Stronger AML Compliance in Trade Finance
Money Laundering in Malaysia – Emerging Challenges and Legal Frameworks
Reputational Risk Begins with Trust Erosion – A Closer Look
Transaction Screening vs Transaction Monitoring: A Quick AML Guide
How Regulatory Gaps Fueling Money Laundering in High-Risk Jurisdictions?
AML Watcher’s Data Shapes Compliance Week’s Analysis of Derisking in Cyprus Banks
11 min Read
WatchlistsCypriot 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.
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How EU Sanctions are Evolving and Challenging Compliance?
16 min Read
Learn how EU sanctions work, what changed in the 18th Russia package, how to search the EU lists, and what controls your business needs to stay compliant.
Read moreWhy Continuous Adverse Media Monitoring Beats Periodic Checks
13 min Read
A practical guide on why continuous adverse media monitoring matters, and how AML Watcher delivers this capability that aligns with global AML expectations.
Read moreHow To Manage the Risk of PEPs in Banking?
16 min Read
PEPLearn more about PEP in Banking through the scandal of Nigel Farage, which puts a question on all the financial institutions that consider publicly exposed persons as criminals.
Read morePEP 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.

Sahil Babayev is appointed as finance minister of Azerbaijan.

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

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

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

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

Doug Burgum is sworn in as secretary of the interior of United States.
Pandora Papers: Everything You Need to Know
12 min Read
TrendingDiscover the Pandora Papers, the groundbreaking investigation that exposed the offshore financial secrets of world leaders, politicians, and celebrities. Learn who was implicated,
Read moreCorruption Monitor – Exposing Fraud in AML Operations
12 min Read
CorruptionThis blog discusses the struggle of organizations against the alleviation of corruption and how the corruption monitoring process can ensure business success.
Read moreWhy Money Laundering Through Trade in Diamonds is an Emerging Threat?
18 min Read
Anti Money LaunderingWeak oversight, global compliance gaps, and price manipulation are making the diamond industry a prime channel for laundering illicit funds.
Read moreMachine Learning in AML: Ongoing Monitoring that Learns and Adapt
10 min Read
Rules alone create noise. Learn how explainable AML machine learning cuts false positives and gives analysts clear reasons to act.
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