“Empowering Everyday Citizens: KH Academy Launches Free AML Seminars to Boost Financial Literacy”
KH Academy, the education arm of Kaohoon Turakij, has rolled out a new initiative—KH Legal Aid—aimed at strengthening public understanding of financial crime and...
Kenya’s Road to Redemption: Can Bold AML Reforms Lift Its Reputation Off the FATF Grey List?
In 2024, the Financial Action Task Force (FATF)—the global body overseeing anti-money laundering (AML) and counter-terrorist financing (CTF)—flagged Kenya for the second time in...
From Slots to Scrutiny: How Casinos Are Grappling with Critical AML Failures
Casinos, long seen as high-risk hubs for financial crime, are now facing a surge of enforcement actions that highlight widespread failures in anti-money laundering...
Feedzai and Jack Henry Win Silver Medal for Innovative AML and Fraud Monitoring Solution
Feedzai and Jack Henry® have been awarded the silver medal at the 2025 Datos Insights Impact Awards in the category of Best Joint AML...
Hong Kong’s New Bank Information Sharing Law to Start in November
Hong Kong is set to implement a significant enhancement to its anti-money laundering (AML) and financial crime prevention framework with the commencement of the...
