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Latest AML Blogs

Why Continuous Adverse Media Monitoring Beats Periodic Checks

Why Continuous Adverse Media Monitoring Beats Periodic Checks
Kaan Demir

13 min Read

Adverse Media

A practical guide on why continuous adverse media monitoring matters, and how AML Watcher delivers this capability that aligns with global AML expectations.

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    How EU Sanctions are Evolving and Challenging Compliance?

    How EU Sanctions are Evolving and Challenging Compliance?

    Kristina Zakharchenko

    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.

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    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.

    Sahil Babayev
    Sahil Babayev

    Sahil Babayev is appointed as finance minister of Azerbaijan.

    Sara Duterte
    Sara Duterte

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

    François Bayrou
    François Bayrou

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

    Jens Stoltenberg
    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

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

    Doug Burgum:
    Doug Burgum

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

    aml

    Why Money Laundering Through Trade in Diamonds is an Emerging Threat?

    Kaan Demir

    18 min Read

    Weak oversight, global compliance gaps, and price manipulation are making the diamond industry a prime channel for laundering illicit funds.

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    Machine Learning in AML: Ongoing Monitoring that Learns and Adapt

    Machine Learning in AML: Ongoing Monitoring that Learns and Adapt

    Kristina Zakharchenko

    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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