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AML compliance changes are coming. Is your organization ready?

Despite tightening anti-money laundering regulations and increasing pressure on the private sector, it’s become clear that the system isn’t working well enough. There are too many loopholes in AML compliance rules. Too many criminals still act with impunity. The AML regulations that governments have enacted, even when they’ve resulted in improvements, have not put a […]

Control Risks and Linkurious partner to deliver deeper insights for fraud and money laundering investigations

Control Risks and Linkurious are pleased to announce a partnership bringing together the expertise of Control Risks in financial crime, AML, and regulations, and the world-class enterprise graph visualization and analytics solution of Linkurious. Criminal tactics evolve quickly and new threats emerge constantly. Staying one step ahead of financial crime is as challenging as it […]

Anti-Money Laundering: Using New Analytics Technology to Uncover Hidden Criminal Networks

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Part 1 of this article series presents the problem of how AML processes are failing due to inefficiencies across the entire ecosystem. Now in Part 2, learn which solutions help financial institutions better fight fincrime as industry […]

Anti-Money Laundering: How the FinCEN Files Exposed a Broken AML System

Recent reports on leaked FinCEN Files shine the spotlight on weaknesses within the global anti-money laundering system once more. Why are these processes failing and what is the way forward? This 2-part article series features input from industry specialists to provide deeper perspective.  Money now moves anywhere quickly and easily thanks to modern technology, so […]

A message from our CEO

What a year! You’ve probably heard that so many times lately. For many people and businesses around the world, indeed, it’s been a chaotic and trying year full of uncertainties and constraints. The COVID-19 pandemic put global economic growth at stake, disrupted businesses, and forced people and organizations to quickly adapt to new ways of […]