The FATF is holding two webinars on different aspects of the Covid-19 pandemic and its impact on illicit finance. They take place on Thursday 30 July and Friday 31 July and feature global experts, including from Europol INTERPOL and HSBC. See more👉bit.ly/2D8TPXI

With the imminent digital transformation of businesses, efficiently verifying customers online is more important than ever. FAFT has released guidance on determining reliable Digital ID frameworks in reference to the CDD standards

AUSTRAC released new guidance on ML/TF Risk Assessments

Payments are evolving, especially now that blockchains are increasingly being used to replace SWIFT for international money transfers. We will discuss the ML/TF implications of this change and how businesses can protect themselves from financial crime. bit.ly/2SeTeIc

It remains critical that businesses continue to actively identify, assess, and understand how criminals and terrorists can exploit the #COVID19 pandemic, and apply a risk-based approach to ensure the implementation of effective #AML/#CTF measures.

One of our clients and partners is launching their Commerce solution today 🚀 With RelayPay we will now accept digital currencies as payment for all #bronID products.

Check out the new FATF report on #TBML - one of the most prevalent global money-laundering tactics to exploit the vulnerabilities of cross-border trade.

If you are a reporting entity in Australia, it is time to start preparing your compliance report to AUSTRAC. Deadline for submission is 31 March 2021. austrac.gov.au/get-ready-comp…

AML/CTF reforms, known as Phase 1.5, are coming into force in Australia. The reforms will help to streamline compliance for businesses. #AUSTRAC has developed draft Rules to support the reforms. Consultation on the draft Rules is now open. austrac.gov.au/consultations/…

Learn more about what to expect from AML/CTF advisers

We are delighted to be working with payscript to set-up their KYC/AML systems and processes. #kyc #aml #crypto #blockchain #fintech

💸 #MoneyLaundering is one of the main challenges in fighting #corruption & #fraud. To overcome this challenge, global startups develop #tech-based solutions for governments as well as private companies 👉 startus-insights.com/innovators-gui… ft. Quantexa bronID riskCanvas, a Genpact technology

Download AUSTRAC's guide on ML/TF risk assessments to learn more about what an effective process should look like. At #bronID we have also developed a comprehensive tool and risk indicators that can help you in the process of assessing your #ML/#TF risks bronid.com/features/ml-tf…

Do you know what makes a good SMR? Take a look at the new guidance from AUSTRAC with real-life examples of SMRs. austrac.gov.au/sites/default/…

Learn how regional regulators are placing a greater emphasis on #AML effectiveness, imposing new compliance rules on non-financial firms, and working to expand public-private partnerships at #ACAMSMENA 👉 ow.ly/qXMF50FL0XN

Environmental crimes are worth billions each year. If we take action against the illicit profits of illegal loggers and miners then we can have a ‘direct, powerful’ impact on the fight to protect our planet – FATF President Marcus Pleyer at a COP26 Climate Action Event. #COP26

Are we winning the fight against financial criminals? Emma Poposka, CEO and Co-Founder at bronID discusses the increasing complexities around verifying organisations, and explains how money launderers are infiltrating financial institutions. bit.ly/3OHON3j