By
Martin Woods2020-08-25T15:57:00
Financial crimes expert Martin Woods writes that, in his experience, the big consultancy firms have made a substantial negative contribution to global AML endeavors.
2021-03-01T14:09:00Z By Martin Woods
An increase in the submission of suspicious activity reports for cash values that fall under the mandatory $10,000 transaction reporting threshold last year is a proactive step by banks, but more can always be done, writes Martin Woods.
2020-09-17T18:44:00Z By Aaron Nicodemus
The Financial Crimes Enforcement Network has proposed a plan to issue AML guidance every two years to encourage financial institutions to align their Bank Secrecy Act compliance programs with the agency’s enforcement priorities.
2020-09-04T16:05:00Z By Martin Woods
The AML community is guilty of tolerating the failing status quo, and very few have dared to confront, challenge, and disrupt the inefficient and ineffective practices. A proactive approach could be the solution, writes Martin Woods.
2025-12-10T15:29:00Z By Mark Diamond, CW guest columnist
Companies are giving their records management programs a makeover, and not for the reasons you may think. What used to be a sleepy back-office legal department function is now front and center, often driven by compliance teams. Organizations are discovering that a “save everything, forever” de facto policy doesn’t ...
2025-12-05T21:00:00Z By Pekka Alasaari and Johanna Schüßler, CW guest columnists
The European manufacturing industry is on the cusp of a regulatory shift that promises to reshape how machines are designed and operated.
2025-12-01T16:04:00Z By Craig Conte, CW guest columnist
The only thing constant is change. Shouldn’t we be ready for that in our contracts?
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