ifa

AML/CTF rules still lack clarity for advisers: FAAA

In a joint submission to AUSTRAC’s consultation on updates to the new AML/CTF rules, the Financial Advice Association ...

ACCPA Marks Ten Years of Advancing AML Compliance Standards Across Africa

Professional body highlights decade-long impact through certification, industry recognition, and regional expertiseLos ...
DMR News

AML Watcher partners with GAFA to bring hands on AML screening into CAML training

AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...

GAFA Calls for Responsible AI Use in Modern Anti-Money Laundering Programs

Recognizing this shift, GAFA has structured its Certified Anti-Money Laundering (CAML) certification to reflect the realities of AML in the age of AI. The program strengthens foundational AML ...
Morningstar

Recommendations of the Mexican Banking Association (ABM) for Banks to Strengthen Their Anti-Money Laundering (AML) and Countering the Financing of Illicit Activities (CFIA ...

MEXICO CITY, Nov. 4, 2025 /PRNewswire/ -- With the firm purpose of strengthening their capabilities in preventing money laundering (AML) and other illicit activities, Mexican banks will implement a ...