Blog

The Week Of: January 20, 2020

The EU has some money laundering laggards, shadowy brokers are facilitating crypto money laundering, and the U.S. seeks to fine Turkey’s state-owned bank for sanctions violations

By RDC Insights

AML KYC Compliance Explained

KYC and AML: How is KYC Related to AML & Why is it Important?

By RDC

The Week Of: January 13, 2020

Human trafficking awareness news, mandatory AML training for realtors in British Columbia, and a former FinCEN official admits to leaking financial documents

By RDC Insights

The Week Of: January 6, 2020

Human trafficking in Thailand hits record high, the 5th Anti-Money Laundering Directive takes effect, and US lawmakers introduce a cryptocurrency bill

By RDC Insights

The Week Of: December 30, 2019

UK casinos face stiffer penalties for AML failures, FinCEN to focus on foreign money laundering, and Malaysia enhances its AML/CFT regulations

By RDC Insights

Hatred’s Fertile Ground – The United States

Welcome to RDC Insider Insights. This monthly series covers a multitude of modern-day financial crimes. We’ve analyzed our global datasets to understand how certain types of crimes and risks are changing over time, both globally and in regional splits, to uncover trends and provide insights. By sharing these trends in…

By Colleen Dychdala and Katherine Conroy

The Week Of: December 16, 2019

Elizabeth Warren v. shell companies, major banks unwittingly processing transfers from unregistered crypto businesses, and OFAC paints a sanctions compliance picture for the art community

By RDC Insights

The Week Of: December 9, 2019

An alarming rise in elder fraud, the global fight against money mules, and billions of dollars lost to crypto fraud in 2019

By RDC Insights

AML Customer Screening: Fintechs Vs Banks

In today’s anti-money laundering (AML) environment, it is widely accepted that effective customer screening should include checks for politically exposed persons (PEPs), sanctioned entities and adverse media information. In contrast, the traditional view held by some banks is that screening for ‘only’ PEPs and sanctions fulfils legal and regulatory requirements….

By Hugo Veazey

On 29Leaks

All of RDC is watching this latest money laundering tale. The eventual outcome may mean helpful dataset additions to our solution.

By Hugo Veazey