Money Laundering in Malaysia – Emerging Challenges and Legal Frameworks
15 min Read
Money LaunderingWhat is money laundering in Malaysia? Read more to gain insights into the emerging risks, legal frameworks, and challenges posed by money laundering.
Read moreReputational 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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What is the UN Consolidated Sanctions List and Why Does it Matter?
14 min Read
Sanctions CoverageUN Consolidated Sanctions List is essential for FIs to comply with as it helps them in avoiding significant risks and penalties from authorities.
Read moreEfficient Adverse Media Screening: Google Search vs. Specialized Tools
16 min Read
Adverse MediaDiscover how to leverage Google Search for adverse media screening to spot risks, enhance due diligence, and stay compliant.
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 more
How to Ensure AML Compliance in Money Remittance and Exchange Services
22 min Read
Anti Money LaunderingDigital money remittance offers fast, secure cross-border transfers, reducing fees and improving access to financial services for individuals globally.
Read moreCan Meredith Grey pass the Criminal Background Check? Let’s Find Out
18 min Read
OthersStep-by-step tips for accurate and compliant criminal background checks to reduce hiring risks and ensure due diligence.
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