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Posts by category
- Category: Uncategorized
- What Recent AML Enforcement Actions Reveal About the Next Generation of KYC Controls
- War, Sanctions & Financial Crime: What AML/KYC Teams Need to Rethink Now
- The Hidden 80% of KYC Work Nobody Talks About
- How geopolitics is impacting KYC
- FinCrime Frequency – Global AML Update: What’s Happening Now
- FinCrime Frequency – FinCEN Delays AML Rule for Investment Advisers to 2028 What This REALLY Means for Compliance Teams
- FinCrime Frequency- A Major Korean Cryptocurrency Firm Fined for AML Failures: What Went Wrong – and What Every Compliance Team Must Learn
- Silent Sanctions Red Flags
- How to Challenge a False Positive Like a Pro
- FinCrime Frequency – Global AML Scrutiny Intensifies – FATF Review Visit to Canada & FCA Steps Up AML Oversight
- FinCrime Frequency – Singapore Regulators Fine Multiple Financial Institutions for AML / KYC Failures
- FinCrime Frequency – Patterns in Recent AML Fines: What’s Triggering Regulator Action
- FinCrime Frequency – Beyond the Checklist: Smarter Compliance in 2025
- FinCrime Frequency – The New “50% Rule”: Why It Matters for Global Compliance
- FinCrime Frequency – SEBI Pushes for Digital KYC Reforms to Simplify NRI Market Access
- FinCrime Frequency – Global AML Shake-Up: New SAR Guidance & the Launch of the EU’s AMLA
- FinCrime Frequency – FATF’s New “Call for Action” What It Means for Global AML & KYC Programs
- 10 Scenario-Based Questions on Enhanced Due Diligence
- FinCrime Frequency – How a Virtual Asset Trading Platform’s Guilty Plea Redefines AML Expectations in Digital Assets
- FinCrime Frequency # UK AML Supervision Overhaul for Legal & Accounting Firms
- FinCrime Frequency # How the UK’s Latest AML Advisory Quietly Changes KYC Geography Risk
- The risk of secondary sanctions
- FinCrime Frequency- When One Branch Breaks the Whole Bank: The AML Lessons No One Talks About
- FinCrime Frequency – FATF Update – What It Means for Your Risk Radar & KYC Program
- The Talent Gap in Compliance – Why KYC/AML Hiring is Mission-Critical
- Beyond Checklists – Why Culture is the Real AML Control
- The Hidden Cost of Compliance – When Risk Aversion Becomes Risk Itself
- FinCrime Frequency # When AML Controls Look Strong on Paper but Fail in Practice
- FinCrime Frequency – Smoke on the Sea: How Oil and Obfuscation Fueled Sanctions Evasion
- FinCrime Frequency – The 1MDB Scandal & the Power of Aliases: A $4.5B Lesson in Global Compliance Failures
- FinCrime Frequency – When a Global Bank Paid Over $1 Billion for Sanctions Breaches
- FinCrime Frequency – When a Fast-Growing European Digital Bank Was Fined €3.5M for AML/KYC Failures
- The Freeport Loophole: CDD Beyond Banks
- Continuous KYC (cKYC): Dream or Data Honeypot?
- Offshore = Risk? Or is it time to update the narrative?
- Financial crime isn’t standing still and neither can compliance.
- Laudering Through Luxury Goods: Arts, Watches and Wine
- FinCrime Frequency – When a Famous Global Law Firm Paid £465,000 for Sanctions Breaches
- How to Write a Strong Suspicious Transaction Report (STR) That Investigators Can Actually Use
- The Hidden Future of AML: Why Transaction Monitoring Alone Won’t Save Us
- Europol – Internet Organised Crime Threat Assessment (IOCTA) 2025
- Massive cybercrime racket busted in Surat: Rs 1,455 crore laundered through 90 bank accounts; accounts tied to Cuba, Malaysia, Thailand
- Project Hertha – Joint Project by BIS and BOE on Transaction Analytics in PSP space.
Courses
- Critical Report Filing
- Dual Use Goods
- Proliferation Financing
- Correspondent Banking and DeRisking Issues
- Terrorist Financing: Rising Geopolitical Risks
- Merchant Due Diligence: Managing Risks
- Enhanced Due Diligence : The Multilayered Approach
- Name Screening : Critical
Risk Check - Sanctions Screening : Essentials for Compliance
- Risk Based Approach : Assess, Monitor & Escalate
- Adverse Media Screening : Going Beyond KYC
- Trade-Based Money Laundering : Key Risks & RFIs
- Virtual Digital Asset Service Providers : Regulations
- Politically Exposed Persons : Elevated Risk Assessment
- Role of Advanced AI Tools in Financial Crime
- Ultimate Beneficial Ownership : Hidden Truth
- Deepfakes : The Rising Threat to Global Security
- Combating Human Trafficking : Forced Labor
- Money Mules : Critical Conduit for ML
Case Studies
- The Panama Papers Leak – A Global Financial Scandal
- The Panama Papers Leak – A Global Financial Scandal
- The Pandora Papers Leak – A Global Financial Exposé
- The Pandora Papers Leak – A Global Financial Exposé
- Byju’s Financial Irregularities and Alleged Fraud – The Fall of India’s EdTech Giant
- Byju’s Financial Irregularities and Alleged Fraud – The Fall of India’s EdTech Giant
- IL&FS Money Laundering Case – India’s Biggest Financial Services Scandal
- IL&FS Money Laundering Case – India’s Biggest Financial Services Scandal
- The DHFL Fraud Case – India’s Biggest Banking Scam
- The DHFL Fraud Case – India’s Biggest Banking Scam
- The Saradha Chit Fund Scam
- The Saradha Chit Fund Scam
- The Enron Fraud – A Global Corporate Catastrophe
- The Enron Fraud – A Global Corporate Catastrophe
- The 1MDB Scandal – A Global Financial Fraud
- The 1MDB Scandal – A Global Financial Fraud
- The Nirav Modi – Punjab National Bank (PNB) Scam
- The Nirav Modi – Punjab National Bank (PNB) Scam
- The Ketan Parekh Stock Market Scam
- The Ketan Parekh Stock Market Scam
Quick Reads
- Round Tripping of Funds – A Global and Indian Regulatory Perspective
- Round Tripping of Funds – A Global and Indian Regulatory Perspective
- Emerging Technologies enhancing FCC Proactive & Reactive
- Emerging Technologies enhancing FCC Proactive & Reactive
- RE-KYC and Perpetual KYC – The Future of FCC
- RE-KYC and Perpetual KYC – The Future of FCC
- Enhanced Due Diligence (EDD) Strengthening Financial Integrity
- Enhanced Due Diligence (EDD) Strengthening Financial Integrity
- Trade-Based Money Laundering Exploiting Global Trade
- Trade-Based Money Laundering Exploiting Global Trade
- The Changing Fraud Landscape APAC perspective by Sachin Shah
- The Changing Fraud Landscape APAC perspective by Sachin Shah
- FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)
- FATF Mutual Evaluation Report of India Largely Compliant (2023-2024)
- Dual-Use Goods Disguising illicit transactions
- Dual-Use Goods Disguising illicit transactions
- Deepfakes – Deception and Manipulation
- Deepfakes – Deception and Manipulation
- The Dark Web – Marketplace for Bad Actors
- The Dark Web – Marketplace for Bad Actors
- Watchlist Screening – A Pillar
- Watchlist Screening – A Pillar
- Virtual Assets and VASPs – Managing Risks and Unlocking Opportunities
- Virtual Assets and VASPs – Managing Risks and Unlocking Opportunities
- Proliferation Financing – Global Security Threat
- Proliferation Financing – Global Security Threat
- Illegal Wildlife Trade – Organised Transnational Crime
- Illegal Wildlife Trade – Organised Transnational Crime
- Politically Exposed Persons (PEPs) – Heightened Risk of Money Laundering
- Politically Exposed Persons (PEPs) – Heightened Risk of Money Laundering
- Shell Companies -Their Role in Financial Crime
- Shell Companies -Their Role in Financial Crime
- Mule Accounts: Silent Facilitators of Financial Crime
- Mule Accounts: Silent Facilitators of Financial Crime
- Fraud – Types, Motivations and Global Perspectives
- Fraud – Types, Motivations and Global Perspectives
- High-Risk Jurisdictions
- High-Risk Jurisdictions
- Impact of Financial Crime on Indian Eco
- Impact of Financial Crime on Indian Eco
- Reporting Cyber Crime(Courtesy- Ark Legal)
- Reporting Cyber Crime(Courtesy- Ark Legal)
- Sanctions Regulatory compliance, application and implications
- Sanctions Regulatory compliance, application and implications
- The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations
- The Use of Cryptocurrency for Money Laundering :Trends, Impact, and Regulations
- Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention
- Ultimate Beneficial Ownership (UBO):The Key to Financial Transparency and Crime Prevention
Regulatory Knowledge Posts
- Whistle Blowers’ Protection Act & Policies
- Whistle Blowers’ Protection Act & Policies
- RBI Master Direction – Know Your Customer (KYC) Direction, 2016
- RBI Master Direction – Know Your Customer (KYC) Direction, 2016
- PMLA & Rules (enacted 2003, effective from 2005)
- PMLA & Rules (enacted 2003, effective from 2005)
- Digital Personal Data Protection Act
- Digital Personal Data Protection Act
- Companies Act 2013
- Companies Act 2013
- Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023
- Bharatiya Nagarik Suraksha Sanhita (BNSS), 2023
- Know the FCC Terms
- Know the FCC Terms
- Know the Laws & Regulations
- Know the Laws & Regulations
- Know the Regulators in India
- Know the Regulators in India
- Know the Legal Authorities
- Know the Legal Authorities
- Know the Global Bodies & Norms
- Know the Global Bodies & Norms
