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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 Australia (FAAA) and the SMSF Association have raised concerns over how tranche 2 ...
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 ...
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 ...

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 ...