Sanction Scanner Blog

Discover insights from AML experts about the sector, financial crime and regulations

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Highest Anti-Money Laundering Fines of 2023

As of 2023, money laundering continues to be one of the most committed crimes around the world. Such crime attempts are still being tried in significant amounts. Nonetheless, it can be seen that the greater the attempt, the greater the fine.

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Fight with Financial Crime in Malta

Malta has garnered considerable global attention due to its increasing influence within the international financial sector. This rapid ascent to popularity has also brought an elevated risk of financial crime, necessitating a proactive response from Malta.

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How to Check the UN Sanction List?

The essential steps for effective UN Sanction List screening. Learn how to ensure compliance, mitigate risks, and avoid dealing with sanctioned individuals or entities.

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How to Prevent Check Fraud?

Check fraud remains a significant concern despite advances in digital payments, but there are methods to identify and prevent it while highlighting the need for enhanced security measures.

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FAQs for Fraud

Here are some fraud-related commonly asked questions (FAQs) and their responses.