Title: Uncovering the Latest Trends and Insights in Financial Crime Compliance: A Roundup of Top Blogs

In the rapidly evolving world of financial crime compliance, it’s crucial for businesses and professionals to stay informed to mitigate risks and maintain regulatory compliance. Below are five insightful and informative finance crime compliance blogs that are worth following in 2023.

1. Sanction Scanner

Blog: Sanction Scanner’s Anti-Money Laundering (AML) category

• Latest developments in AML regulation
• Technology and enforcement
• Topics: 5th Anti-Money Laundering Directive, Sanctions Screening, Artificial Intelligence in AML
• Clear, accessible writing style
• Practical advice for finance, law, and compliance professionals

2. Thomson Reuters Regulatory Intelligence (TRRI)

Blog: Thomson Reuters Regulatory Intelligence

• Wide range of financial services regulation topics
  • AML
  • Sanctions
  • Data Privacy
• Real-time analysis of regulation trends and developments
• Valuable for organizations looking to understand regulatory changes

3. LexisNexis Compliance Solutions

Blog: Compliance Solutions

• Latest trends and regulatory developments in:
  • AML
  • KYC
  • Other areas of financial regulation
• Practical, actionable information
• Expert commentary, case studies, and enforcement action insights

4. ACAMS Moneylaundering.com

Blog: ACAMS Moneylaundering.com

• News and insights for the AML/CFT and financial crimes prevention industry
• Wide range of topics:
  • Enforcement actions
  • Regulatory updates
  • Emerging trends in financial crime

5. Transparency International

Blog: Transparency International

• Global civil society organization fighting corruption and financial crimes
• Blog covers a range of topics related to their work
  • Research findings
  • Policy recommendations
  • International efforts to combat financial crime and corruption

These five blogs offer valuable insights, perspectives, and information sources, allowing financial services professionals to navigate the complex world of financial crime compliance proactively. Staying informed and engaged with these resources can help organizations address regulatory challenges and build strong, effective compliance programs.