ComplyAdvantage

🎙️ Live from New York, it’s… AML & Fincrime Tech Forum 2025! 🍎 We’re on the ground at Ease 605, showing how compliance isn’t just a requirement—it’s a business advantage. Stop by and say hi; we would love to chat! Reach out to Daniel Amodio or Alvin Cheung! 👋

🖼️ Fine art deserves fine-tuned compliance. For Phillips, a premier global auction house, navigating high-value transactions and complex ownership structures required a smarter screening solution – one that could keep pace with its global operations. They found it. Now, #compliance is seamless, scalable, and built for the fast-moving art world. High-stakes deals. High-stakes compliance. 👉 https://okt.to/3lStC2

How is organized crime evolving? From #cybercrime to illegal mining – even the avocado trade – criminal networks are expanding in unexpected ways - infiltrating industries, exploiting new tech, and making detection harder than ever. 🥑 Our latest article explores insights into organized crime groups and what they mean for your firm. https://okt.to/C64KON #OrganizedCrime #AMLCompliance

AML Unplugged is touring the world, and the next stop is Singapore! 🇸🇬 With one week to go, there’s still time to sign up and join us in person as we dive into the latest findings from our State of Financial Crime report. The panel will be hosted by our in-house expert, Iain Armstrong, and will be joined by Sean T., Head of Risk and Compliance at AXS Pte Ltd, and Aaron Chua Regional Head of Compliance at StraitsX. 📅 Wednesday, 26 March 2025 🕡 6:30 PM – 9:30 PM 📍 Artemis Grill & Sky Bar 👉 Reserve your spot: https://okt.to/l89r0L

At our AML Unplugged London event, industry experts tackled the biggest #compliance challenges and opportunities for 2025. Our latest article breaks down the key takeaways: 🔗 As organized crime evolves, compliance should, too 🔒 Firms need clarity on #data privacy when sharing information 🤝 Collaboration within organizations remains important 🤖 Balancing automation with transparency is crucial when investing in #AI Missed the event or need a refresher? Catch up here 👉 https://okt.to/cLT8GV #AMLUnplugged

Three big stories in this week’s Briefing: 🗺️ A new transaction reporting threshold for some California and Texas firms. ❌ The UK abolishes the Payment Systems Regulator. 🇪🇺 The EBA consults on reforms to its AML technical standards. Read the newsletter in full to learn more, and subscribe to stay connected to the latest financial crime news from around the world.

From London to New York, AML Unplugged is now heading to San Francisco! ✈️ 🇺🇸 Join us for an exclusive session featuring insights from our latest State of Financial Crime report with Andrew Davies, Global Head of Regulatory Affairs (ComplyAdvantage), and Connor McNulty, VP, Legal & Chief Compliance Officer (PayNearMe). 🔥 Enjoy a fireside chat and connect with peers over drinks and canapés. Sign up for the event here: https://okt.to/4BsG6i

Compliance, but make it a business advantage 🚕 We’re heading to the city that never sleeps for the AML & Fincrime Tech Forum USA 2025 – will we see you there? 🗽 Join us on March 20th at Ease 605, New York, where our team of trusted advisors will show you how to: 💰 Reduce compliance costs ⚡️ Increase revenue 🛡️ Reduce risk Find out how compliance can help your business flourish. Let’s talk in NYC! 🏙️ Schedule time with us here 👉 https://okt.to/oyvtmR

With the Trump administration already making moves to reshape AI governance, financial institutions must stay ahead of shifting regulations while making the most of AI-driven #compliance tools. In our latest article, we cover: 🔍 How the new administration’s stance on #AI could impact compliance ⚖️ The current AI regulatory landscape (and what’s coming next) 💡 Practical steps to get the most out of AI Read more here 👇 https://okt.to/oVkuin

The team is at Fintech Meetup in Vegas right NOW—come say hello! 👋 We’ve got printed copies of our State of Financial Crime report, packed with key insights to help you tackle 2025’s biggest compliance challenges. Stop by for a chat—we’d love to discuss them with you. Day already packed? Book a meeting with us here: https://okt.to/4agv51