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FATF.
How FATF Recommendation 17 and 18 Strengthen Compliance Through Third-Party Reliance and Strong Internal Controls.
FATF Recommendation 17 and FATF Recommendation 18 are central to strengthening global AML/CFT compliance frameworks by ensuring both effective third-party reliance and robust internal controls.
FATF.
How FATF Recommendation 15 and 16 Are Shaping Virtual Asset Compliance and Enforcing the Travel Rule.
FATF Recommendation 15 and FATF Recommendation 16 are at the heart of global efforts to regulate cryptocurrencies and virtual assets.
FATF.
Comprehensive Overview of FATF-MONEYVAL June 2025 Plenary Meeting.
TheFATF-MONEYVAL June 2025 Plenary Meeting marked a significant milestone in the global efforts to combat money laundering, terrorist financing, and proliferation financing.
FATF.
How FATF Recommendation 13 and 14 Enhance Transparency in Cross-Border and Value Transfer Services.
FATF Recommendation play a critical role in shaping global responses to financial crime. As the global financial landscape rapidly evolves, with increasing digitization and the growth of cross-border...
Cybersecurity.
Why Smart Contract Auditing Is Essential in an Immutable Blockchain World.
A smart contract audit is a thorough review of your codebase, looking for vulnerabilities, logic errors, or anything that could go wrong once the contract is deployed to the blockchain. And once it’s...
Crypto Compliance Training.
A&D Forensics Conducts 5-Day Cryptocurrency Compliance Training for Sterling Bank Nigeria.
A&D Forensics partnered with Sterling Bank Nigeria to deliver a 5-day Certified Cryptocurrency Compliance Specialist (3CS) training at the Sterling Bank Academy in Ilupeju, Lagos. With the 2025...
Press Release.
How Human Trafficking and Migrant Smuggling Fuel Money Laundering in Nigeria.
Human trafficking and migrant smuggling remain critical challenges in Nigeria, with far-reaching implications for national security, human rights, and financial integrity. Human trafficking and...
FATF.
How FATF Recommendation 11 and 12 Enhance Global Anti-Money Laundering (AML) Measures.
The Financial Action Task Force (FATF) is the global standard-setter for combating money laundering, terrorist financing, and the financing of weapons of mass destruction. Among its 40 FATF...
FATF.
Understanding FATF Recommendation 9 & 10: Financial Secrecy and Customer Due Diligence.
The Financial Action Task Force (FATF), as the global standard-setter for combating money laundering and terrorist financing, provides 40 FATF Recommendation to guide countries in building effective...
FATF.
Understanding How FATF Recommendations 7 & 8 Address Proliferation Financing and the Risks Associated with Non-Profit Organizations.
The Financial Action Task Force (FATF) establishes global standards for combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Among its40...
AML Compliance.
WHY BANKS MUST STRENGTHEN ANTI-MONEY LAUNDERING (AML) COMPLIANCE IN CRYPTOCURRENCY.
Anti-Money Laundering (AML) Compliance in cryptocurrency must be enhanced by the Banks to keep up with its rapid evolution, emerging regulations, and the balance between customer expectations and...
Press Release.
Comprehensive Overview of FATF February 2025 Plenary Meeting.
The FATF February 2025 Plenary was the second under Mexico’s Presidency took place on 19–21 February 2025, concluding FATF Week. Delegates from over 200 jurisdictions and global organizations engaged...
