The Absolute Futility of Google News for Adverse Media Screening
You wouldn’t use a chainsaw for surgery, so why use Google News for compliance? Without the appropriate adverse media tool, results are inaccurate and imprecise with excessive wasted effort.
Retrospective: 5th EU Money Laundering Directive
2 years after the 5th EU Money Laundering Directive (5MLD) was passed and months after it went into force, we analyze where things stand today.
A better way to identify and understand risk using Merlon
We are very excited to share the latest release of Merlon with you. We’ve completely revamped the way risk is displayed in Merlon in order to speed up your investigations and make it easier to identify and understand risk.
New: A better way to read articles
The latest release of Merlon brings improvements to article readability, an easier way to navigate between articles and other enhancements focused on quality and ease of use. Discover them all in this quick overview.
Complete Guide to the FATF 40
An in-depth analysis of the FATF 40 Recommendations and how they apply to country-level regulations and day-to-day compliance activities.
Predicate Offenses, FinCEN, and the 6MLD
16 years after the first predicate offenses were published, how close is the compliance industry to a unified definition and approach?
Effective CDD Through Adverse Media Screening
Understanding the requirements and options of Adverse Media screening is key to creating an effective CDD program