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What the Pandora Papers Teach Banks About AML Risk
Discover how the Pandora Papers revealed religious organizations to be high-risk individuals because of the concentration of power and weak accountability.
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Why Continuous Adverse Media Monitoring Beats Periodic Checks
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 Round Tripping Distorts Business Integrity and Fuels Money Laundering?
Discover what is round tripping? How it deceives investors and enables money laundering. Understand the dire need for advanced AML solutions, necessary for detection and compliance.
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Why Financial Due Diligence Matters and How to Get it Right?
Explore why strong financial due diligence is vital, how it protects businesses from risks, ensures regulatory compliance, and builds trustworthy relationships.
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Why Exclusion Screening Matters for Healthcare Providers?
Exclusion screening helps healthcare providers prevent fines, meet compliance standards, and protect trust with effective screening solutions.
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AML Watcher’s Data Shapes Compliance Week’s Analysis of Derisking in Cyprus Banks
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.
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How To Manage the Risk of PEPs in Banking?
Learn 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.
Transaction Screening vs Transaction Monitoring: A Quick AML Guide
Understanding AML transaction screening and monitoring allows you to detect illicit activities, ensure compliance, reduce risks, and safeguard financial integrity.
Read morePandora Papers: Everything You Need to Know
Discover the Pandora Papers, the groundbreaking investigation that exposed the offshore financial secrets of world leaders, politicians, and celebrities. Learn who was implicated,
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Corruption Monitor – Exposing Fraud in AML Operations
This blog discusses the struggle of organizations against the alleviation of corruption and how the corruption monitoring process can ensure business success.
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What the Pandora Papers Teach Banks About AML Risk
Discover how the Pandora Papers revealed religious organizations to be high-risk individuals because of the concentration of power and weak accountability.
Read more
MiCA Regulation: How the EU is Shaping the Future of Crypto Asset Compliance?
Find out how the Markets in Crypto Assets (MiCA) regulation establishes a regulatory framework for crypto assets in the EU and strengthens financial integrity.
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What Is Charity Fraud and How Does It Relate to Money Laundering?
Understand how charity fraud operates, its risks for nonprofits and donors, and the global measures designed to ensure safe, transparent, and accountable giving.
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Reputational Risk Begins with Trust Erosion – A Closer Look
Reputational risk is the biggest challenge for organizations today. Explore in this article the difficulties businesses face and how trust erodes.
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What are Banking Regulations?
Banking regulations protect stability and customers. See why AML and KYC matter and how AML Watcher simplifies compliance.
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What is Payment Screening? Process, Challenges, and Solution
Learn how payment screening works, why it is critical for compliance, and how institutions can overcome challenges to stop illicit transfers in real time
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What is Section 314(a) of the USA PATRIOT Act?
A practical guide to Section 314(a) requests and how AML Watcher helps teams search accurately, respond in 14 days, and document outcomes.
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Everything You Need to Know About Money Laundering Risks in Forex Trading
Explore how forex trading’s global reach enables money laundering and how AML Watcher’s AI-driven screening helps financial institutions stay compliant.
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