- Regulatory compliance
- Oct 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Partners column
- Sep 10, 2024
- 4 min read
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
- Video
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Partners column
- Jul 31, 2024
- 5 min read
Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East
- Regulatory compliance
- Oct 11, 2024
- 4 min read
Learn what adverse media is and why it’s important to screen for it
- Regulatory compliance
- Oct 10, 2024
- 10 min read
Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries
- Crypto
- Oct 09, 2024
- 22 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Mark Taylor, Global Head of Financial Crime/MLRO at CEX.IO. Mark and Tom discuss the rise of cryptocurrency in 2024, the increasing sophistication of fraud, the alarming trend of AI-driven fraud, and the Crypto Travel Rule
- Regulatory compliance
- Oct 08, 2024
- 10 min read
Everything you need to know about fighting fraud in crypto and staying compliant with AML
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- iGaming
- Sep 27, 2024
- 4 min read
Learn what responsible gaming is and why it’s crucial for online and land-based casinos.
- Anti-fraud
- Sep 26, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Charity Wright, a leading cyber threat intelligence analyst. In this episode, Tom and Charity delve into strategies for effectively integrating fraud prevention into a company's cybersecurity framework
- Verification
- Sep 26, 2024
- 4 min read
Learn about proof of address and why it’s needed in the UK
- Verification
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Anti-fraud
- Sep 23, 2024
- 3 min read
Learn about how spot AI-generated fraud
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Trading
- Sep 11, 2024
- 4 min read
Learn about qualified purchasers and why their status needs to be verified.
- Verification
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Regulatory compliance
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Game
- Sep 02, 2024
- 2 min read
The Beast himself is here to show you how to make ABSOLUTELY SURE that your money isn’t stolen👌
- Regulatory compliance
- Sep 02, 2024
- 3 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Aug 30, 2024
- 3 min read
Learn what proof of income is and why certain companies require it
- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
