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FATF.
How FATF Recommendation 21 and 22 Aid AML through Tipping-Off Protection and Customer Due Diligence for DNFBPs.
FATF Recommendation 21 and FATF Recommendation 22 are central to strengthening global AML/CFT compliance frameworks by ensuring both the confidentiality of suspicious transaction reporting and the...
Press Release.
A&D Forensics Signed Strategic Training Partnership with CDABI–GIMPA to Advance AML and Virtual Asset Compliance in Ghana.
A&D Forensics formally signed a strategic training partnership on 17 February 2026 during the inaugural Ghana Virtual Assets & Financial Services Symposium convened by the Chamber of Digital Assets...
FATF.
Comprehensive Overview of the FATF February 2026 Plenary Meeting.
The FATF February 2026 Plenary held in Mexico city, marked the fifth Plenary meeting under the Mexican Presidency of Elisa de Anda Madrazo and concluded with decisive actions aimed at preventing...
AML Compliance.
AML Compliance: Understanding Transaction Monitoring in AML Compliance.
AML compliance depends heavily on effective transaction monitoring, especially as banks and cryptocurrency platforms face increasing pressure to prevent money laundering.
Cybersecurity.
Beginner's Guide to IDOR Vulnerability: How Improper Authorization Leads to Data Exposure.
IDOR (Insecure Direct Object Reference) vulnerability is a common and critical web application weakness that occurs when a web application gives you direct access to objects (data) based on input you...
Cybersecurity.
How Vulnerability Assessment and Penetration Testing (VAPT) Strengthens Your Business.
Vulnerability Assessment and Penetration Testing (VAPT) is a critical cybersecurity practice that helps businesses identify, assess, and remediate weaknesses in their information technology (IT)...
AML Compliance.
Understanding the roles, responsibilities, and career paths of compliance officer, MLRO, and CCO.
Compliance today is not as simple as it used to be. As regulations grow more complex, understanding the difference between a Compliance Officer, a Money Laundering Reporting Officer (MLRO), and a...
Crypto Compliance Training.
Crypto Just Became Property in the UK: What the Property (Digital Assets) Act 2025 Means for Financial Institutions.
The UK has taken a decisive step in digital asset regulation with the introduction of the Property (Digital Assets) Act 2025. This landmark legislation formally recognizes cryptocurrencies and other...
FATF.
Importance of Independent AML Compliance Audits for Financial Institutions and Crypto Platforms.
Independent AML Compliance Audits are essential as financial crime risks become more advanced across banks, fintechs, telcos, and Virtual Asset Service Providers (VASPs). Regulators and investors now...
Crypto Compliance Training.
Understanding Fraud Awareness Week: Why It Matters More Than Ever.
Fraud Awareness Week is a global initiative led by the Association of Certified Fraud Examiners (ACFE) to promote anti-fraud education and raise awareness of fraud risks. As financial crimes become...
AML Compliance.
A&D Forensics Helps Nigeria Financial Institution Strengthen Capabilities Through Tailored AML Compliance Training.
AML Compliance Training: A&D Forensics was engaged by Sterling Bank, one of Nigeria’s leading financial institutions offering retail and corporate banking services, to deliver a Specialized AML...
AML Compliance.
Independent AML Audit by A&D Forensics: Case Study.
An Independent AML Audit is a systematic examination of how effectively your institution’s AML and Counter-Financing of Terrorism (CFT) policies, procedures, and controls work in practice. It is...
