Aug 31, 2021

InScope 7.11: August 2021

New Features Custom Fields in External Searches and Risk Assessments Screens ...

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May 24, 2021

NCMB Consulting Case Study

THE CLIENT NCMB Consulting assists local and international clients which use Malta as a...

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May 24, 2021

MAZARS (MALTA) -Client testimonial

Mazars Malta forms part of the Mazars Group that serves global clients across 91 countries and...

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May 18, 2021

The Cost of AML

The Cost of AML is a palpable concern for Financial Institutions, as the recent case of an Online...

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May 18, 2021

10 Challenges for the AML Process

There are a number of challenges faced by companies and those responsible for anti-money...

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May 18, 2021

How technology can help you manage AML-CFT risk and compliance

The requirements placed on firms exposed to anti-money laundering obligations can be grouped into...

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May 13, 2021

Digital Bank N26 Told to Improve AML controls

N26 Bank GmbH, a digital neobank with operations in Europe and the U.S., has been told by BaFIN,...

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May 4, 2021

InScope 7.10: May 2021

New features Risk Assessments for Intermediaries Risk Change Trigger Setting Bug...

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Apr 29, 2021

Danske Bank’s Estonia investigation may not be over

Reuters reported that, on Wednesday, Danskebank said supervisory authorities may not be done...

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Apr 20, 2021

ABN Amro to settle AML investigation for €480 million

ABN Amro the Dutch banking giant said on Monday that it had reached the €480m settlement over...

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Apr 15, 2021

New Cypriot Beneficial Owner Register goes live

Cyprus announced on March 16 that it would be implementing a Beneficial Owners register in...

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Mar 8, 2021

InScope 7.9: March 2021

New features REQ 2021 changes ‘View reports’ Permission Change in risk...

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Feb 22, 2021

Potential for Money Laundering discovered in UK Universities

The Times newspaper has accused Universities of ‘inadvertent Money Laundering after uncovering...

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Feb 8, 2021

InScope 7.8: February 2021

New Features StartKYC search credit balance Changes to Companies Liquidated/In...

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Feb 2, 2021

Updates to the Corruption Perception Index (CPI) by Transparency International

Last week Transparency International published its annual update to the Corruption Perception...

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Jan 25, 2021

Channel Islands and BVI added to EU tax haven list

The European parliament is pushing for UK overseas territories including the British Virgin...

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Jan 21, 2021

ABN Amro close to settlement on money laundering probe

Het Financieele Dagblad a Dutch newspaper and one of the establishments involved in the Panama...

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Jan 18, 2021

AML/CFT fines see upward trend in 2020

Many prominent institutions have been fined for not following the AML and KYC regulations in the...

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Jan 15, 2021

£23M fine for MT Global

Money transfer company MT Global has been fined £23.8 million for varius failings in AML...

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Jan 5, 2021

Bermuda regulator hits Insurance firm with $400,00 fine

$400,000 in fines have been imposed on Crown Global Life Insurance Ltd, and Crown Global Life...

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Dec 23, 2020

Trust company fined nearly $500,000 for AML failings

The Cayman Islands regulator has fined Western International Trust Company Limited $482,717 for...

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Dec 8, 2020

InScope 7.7: December 2020

New Features Simplified Risk Rules – Custom Fields Simplified Risk Rules –...

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Nov 13, 2020

Boylesports fined £2.8m over AML risk assessment

Boylesports, the Irish bookmaker has been fined £2.8 million (€3.14m) fand had tougher...

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Nov 12, 2020

UK Solicitor suspended for AML breach.

A London solicitor dealing in six-figure international transactions apparently having no previous...

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Nov 11, 2020

Version 7.6: November 2020

New Features Simplified Risk Rules – Interface and Delivery Channels Risk Notes ...

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Nov 6, 2020

Ministers agree to set up dedicated EU AML body

EU finance ministers agreed to set up an EU body Tuesday. the purpose of which is to combat money...

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Oct 26, 2020

Update to the FATF Grey List

Yesterday, in accordace with the update to the FATF Grey list (other monitored jurisdictons),...

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Oct 12, 2020

InScope 7.5: October 2020

In the latest InScope version we have added the following functionality and updates, building on...

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Oct 8, 2020

Update to the EU list of non-cooperative jurisdictions

Yesterday, in accordace with the update to the EU’s Non Cooperative Jurisdictions list, InScope...

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Oct 2, 2020

Update to EU’s Weak AML list

Yesterday, in accordace with the statement regarding delayed update of the EUWAML list, InScope...

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