AML & KYC

In late November 2024, the Wall Street Journal (WSJ) published an investigation into the anti-money laundering (AML) shortcomings of a…

On October 25, the Financial Action Task Force (FATF) added Lebanon to its “grey list”, a term used for countries…

The advent of Artificial Intelligence (AI) and AI-generated content has created a new set of challenges for open-source intelligence (OSINT)…

On June 28, following a three day long Financial Action Task Force (FATF) Plenary, the intergovernmental organization announced the addition…

Ongoing remediation of Know Your Customer (KYC) records related to pre-existing clients comes with challenges that are difficult to navigate in…