Economic crime at risk of growing under incoming anti-money laundering regime
Accountancy firms set to see increased regulatory burden from UK government’s proposed…
Wolters Kluwer’s new cloud AML module set to slash compliance time
Wolters Kluwer has unveiled a cloud-based anti-money laundering (AML) product in the…
Anti-money laundering and accounting: 2024 predictions
The National Crime Agency estimates that between £36 billion and £90 billion…
First AML Unveils Leading AML Platform to Reduce Complex and Multinational Onboarding and Streamline AML Collaboration
First AML, the global AML scaleup, today announced the launch of its…
First AML partners with Mercia to enhance anti-money laundering compliance support for accounting firms
First AML, the global scaleup which streamlines the entire anti-money laundering (AML)…
Farage, resignations and banking transparency – what does it mean for AML services?
The recent furore around Nigel Farage’s banking habits has ignited a fierce…
First AML and Actionstep Partner to Set New Standard in AML Compliance
Global scale up First AML, which streamlines the entire anti-money laundering (AML)…
Breaking Bad (Actors): How businesses can overcome compliance struggles
In the past year, there have been notable transformations in the compliance…
Top 35 Accounting Firm BHP streamlines compliance and boosts operational efficiency with First AML
BHP, one of the largest independent firms of Chartered Accountants in the…