Real Estate: How To Get Better Results From Your Next Regulator Visit
Never stress about a regulator visit again with our tips on how to prepare, what to expect, and how to get the most out of your big day.
AML/CFT UPDATES
Top industry experts, analysts, compliance gurus, and other AML professionals provide their best advice, research, checklists, and details of privacy requirements below.
- Jul 29
- 4 min
The New FATF Guidance For The Real Estate Industry Explained
The FATF have published new guidance for the real estate sector. Find out what it means for your AML compliance programmes here.
- Jul 18
- 5 min
Turning AML Remediation Into Compliance Success
Dealing with remediation can be a daunting task, but with some expertise and a clear strategy you can get back on track to success.
- Jul 5
- 3 min
DIA Regulation Changes You Don't Want To Miss
The DIA have published some updates to their compliance and enforcement documents and AML regulations. Find out what it means for you here.
- Jun 23
- 5 min
AML Compliance: More Than Just Ticking A Box
Get on top of AML compliance by applying a robust, risk-based approach to your compliance programme.
- Jun 1
- 4 min
AML Annual Reports: Staying Compliant
Nobody loves annual reports, but they're essential for AML compliance. Get organised early and avoid the stress of a rushed submission.
- May 23
- 3 min
Politically Exposed Persons And Their Impact On AML
Know your customer and whether or not you should be doing business with them with comprehensive PEP checks.
- Apr 28
- 3 min
How Digital Identity Verification Can Help Your Business
It's no magic wand, but with the right technology & support you can improve AML processes with digital identity verification.
- Apr 12
- 4 min
Quality Assurance: Benefits At Audit Time Of Ongoing Checks
Save time and money at audit time by keeping on top of your ongoing quality assurance checks. Find out how.
![[UPDATED] Russia Sanctions Act: What It Means For AML Compliance](https://static.wixstatic.com/media/bed789_534ae6ea723f41e2bfb9dd4c897ac9a7~mv2.jpg/v1/fill/w_357,h_245,fp_0.50_0.50,q_90,enc_auto/bed789_534ae6ea723f41e2bfb9dd4c897ac9a7~mv2.jpg)
- Mar 22
- 5 min
[UPDATED] Russia Sanctions Act: What It Means For AML Compliance
Find out what the recent passing of the Russia Sanction Act means for your business, and how you can ensure you meet AML requirements.
- Mar 21
- 5 min
AML Outsourcing: Beware Of False Promises And Marketing Gloss
Take care when choosing your AML outsourcing partner and cut through the marketing hyperbole to truly understand the service you'll receive.
- Feb 2
- 3 min
How To Carry Out Standard Customer Due Diligence The Right Way
Customer Due Diligence (CDD) is a critical part of fulfilling AML compliance obligations. Here we delve into the key steps of Standard CDD.
- Jan 20
- 3 min
AML And Gut Instinct
Nicola Hankinson from Bakertilly Staples Rodway shares her investigative skills for dealing with AML compliance and client onboarding.
- Jan 20
- 3 min
Over-engineering AML/CFT Documents
Royden McGee from Strategi, provides some top tips to make sure you're ready for your next AML audit and what you don't need to be doing.
- Jan 20
- 4 min
Time Out Christmas
Get ready for a decent break this Summer holiday with Dr Lucy Hone and Dr Denise Quinlan's guide to surviving Christmas.
- Oct 15, 2021
- 5 min
The Essential Guide To Enhanced Customer Due Diligence In NZ
The increase in complex and high value transactions means enhanced customer due diligence is becoming more common. Find out how it's done.
- Sep 15, 2021
- 7 min
Your 7 Point Checklist To Getting AML Customer Due Diligence Sorted
Get customer due diligence right first time with our essential checklist of activity to help you meet AML regulations.
- Aug 23, 2021
- 7 min
The Complete Guide To Understanding Customer Due Diligence
Love it or hate it customer due diligence has become an essential part of our working lives. Here we unpick the essential elements of CDD.
- Jul 5, 2021
- 5 min
Independent Audits, Do They Matter?
Daniel Relf from Strategi guides us on how to go about choosing an auditor, why independence is important and requirements of an audit.
- Mar 1, 2021
- 4 min
Creating a AML Compliance Programme: An Accountants Experience
Gilligan Sheppard Director, Marion Garlick, shares her insight towards creating a compliance programme in an ever evolving AML/CFT world.
We work with leading authorities in the privacy and financial sectors to bring you the latest in AML/CFT news and to discuss how best to manage AML obligations.
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ATTIC Monthly Magazine
Download the February ATTIC Magazine for all the latest AML/CFT news and updates.