ComplyAdvantage

🚨 The State of Financial Crime Report 2025 is here! We surveyed 600 compliance leaders to uncover the biggest challenges in financial crime. From the rise of organized crime to data struggles, and #AI dilemmas, it’s all inside. Download your copy now: okt.to/8YBSiR

Asia-Pacific dominates global shipping being home to 9 of the 10 busiest ports. But with growth comes rising financial crime risk. From TBML to sanctions evasion, the industry is under scrutiny. Here's how businesses can sail ahead. 🌏🚢 okt.to/k8aGDp

🇦🇺 2024 brought big changes for Australian businesses: ✔️ Tighter crypto compliance rules ✔️ AML/CTF Amendment Act ✔️ Increased AUSTRAC enforcement, especially in crypto With all that in mind, we’ve put together a handy guide for crypto firms: okt.to/avnVGj

As crypto gains in popularity, it also attracts more criminal activity and faces increasing regulatory scrutiny. That's why we've compiled a guide of #AML regulations for US #crypto firms, with the latest updates and insights to keep you one step ahead. okt.to/MljpkN

🚨 New from @BiznessReporter: Our very own Iain Armstrong, FCC Strategy Executive Director, shares five key tips for successfully embracing agentic AI across AML processes, from due diligence to alert resolution. Get the list in full here 👉 okt.to/Ki1eu0

“Smart regulation can deliver both speed and security.” Our FCC Strategy Executive Director, Iain Armstrong, spoke with Meg Bratley of @IFAMagazine about the financial crime risks tied to the Chancellor’s Leeds Reforms. For the full article, click here: okt.to/n5fbXx

We spent a day with Marina Lagos Muñoz, Lead Financial Crime Spain & Screening at @getqonto, to learn how ComplyAdvantage has helped her team streamline compliance and scale confidently. Read the full customer success story here: okt.to/bAErXy

We're thrilled to be featured in The World's Top FinTech Companies: 2025 by @CNBC! 🚀 This recognition highlights our commitment to innovation in a rapidly evolving financial landscape. 👉 For the full breakdown, check it out here: okt.to/TRrIQh

One from our State of Compliance summit vault: Tom Hammond shares his take on how having the right tech can free up time to make compliance jobs more complex, interesting, and satisfying. Watch in full here: okt.to/j2puZy

Rooftop season has arrived in London, and that means it’s time for ComplyAdvantage’s summer party! From all of us at ComplyAdvantage, we wish you a sunny and enjoyable summer. ☀️

We’re shaking things up with a revamped Instagram! ✨ If you want a closer look at the people, culture, and stories behind ComplyAdvantage – from team events and customer success highlights to everyday moments – head over and follow us: okt.to/bWhclJ

Understanding corruption and its link to money laundering is essential for strong compliance frameworks. Explore the key risks and how to address them in our latest article: okt.to/WLuvVc

Payment providers face complex financial crime risks, including #sanctions evasion, #fraud, and hidden ownership schemes. Our expert-led guide breaks down these threats and shows compliance leaders how to tackle them head-on. Grab it here: okt.to/uGIkfe

ICYMI, we held our very first half-day event: The Future of Payments Summit. With four sessions and ten expert speakers, attendees left armed with practical strategies to up-level their compliance programs. 💪 All sessions are now available on demand: okt.to/l0KuUY

Lights, camera… beach? 🏖️ We headed to Long Beach, California, to film our latest customer success story with @talamobile Keep your shades on and your eyes peeled – the video is coming soon!

The latest FATF Plenary took place in June, bringing fresh updates to the grey list. But what exactly is the FATF grey list? Our article explains what the list mean, which countries were added, and how to screen and monitor against them effectively. okt.to/Rmx9aB

At ComplyAdvantage, we don’t just chase criminals, we chase finish lines! 😉 Last week, 30+ of our team laced up for a 5K run through Battersea Park. Despite the sweltering sun, everyone crossed the finish line, sweaty, smiling, and earning their post-run beers.🏃‍♂️

In our latest expert-led webinar, we sat down with Detected and DailyPay to discuss all things KYB/KYC, from automation and AI to the future of business verification and what a proactive KYB strategy looks like in 2025. Watch the full session on demand 👉 okt.to/rSgTA7

Our new showreel just dropped 🎬 👀 From New York to Paris, London, and beyond – see how we’re supporting compliance leaders across the globe. Explore our latest customer success stories here: okt.to/4tL7kb

🇦🇺 Hey Melbourne followers, this one’s for you! Next week, we’re co-hosting an AML mixer. No presentations, no pitches just a chance to kick back and connect with fellow compliance professionals over a few drinks. Join us and Personr! Register here: okt.to/GfedPR

🎬 🍏 From the Big Apple to a screen near you! We've been working on something special with the team at @DailyPay. Stay tuned – the full story is coming soon. 👀