Contact Us
Search
User banner image
User avatar

  • StudyAML

Posts

Tick-Box Compliance vs. True Risk-Based Practice:

Why the Gap Is Widening — and Why It Matters More Than Ever For years, regulators around the world have encouraged a risk-based approach (RBA)...
View

Are We Entering the Era of Regulatory Overload — or Finally Closing the Gaps?

A StudyAML Perspective on the Global Surge in Compliance Requirements Around the world, regulators are accelerating the creation, expansion, and enforcement of compliance obligations. Whether...
View

Wolfsberg Group Issues New Guidance on Banking Services for Fiat-Backed Stablecoin Issuers

Published: 8 September 2025By: StudyAML The global push to bring digital assets into regulated financial channels took another important step forward with the Wolfsberg Group’s...
View

Compliance Fatigue: The Hidden Risk in Modern Financial Services

In today’s regulatory environment, compliance functions operate under constant pressure. New laws, updated guidance, enforcement actions, thematic reviews, and technological expectations continue to evolve—often simultaneously....
View

Discovery Bank Fined R3 Million for FICA Compliance Failures

South Africa’s Prudential Authority sanctions Discovery Bank following AML/CFT compliance breaches The South African Prudential Authority (PA) has imposed an administrative penalty of R3 million...
View

Europe Moves Forward on the Digital Euro: ECON Committee Adopts Draft Report

The European Parliament’s Committee on Economic and Monetary Affairs (ECON) has taken a major step toward shaping the future of Europe’s financial ecosystem.On 31 October...
View

UAE Strengthens AML Enforcement: A Signal for Global Compliance Teams

The United Arab Emirates (UAE) has announced sweeping updates to its Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) legislation — marking one of the most significant...
View

When Compliance Delays Cost Millions: Lessons from JPMorgan’s Record Fine

In early November 2025, Germany’s financial regulator, BaFin, imposed a €45 million fine on JPMorgan Chase Bank’s Frankfurt branch for systematically delaying suspicious activity reports...
View

UK AML Supervision Reform: A Shift Toward Unified Oversight

The UK government has announced a significant change to its anti-money laundering (AML) and counter-terrorist financing (CTF) supervision framework — one that could reshape how...
View

The Seizure of Republic First Bancorp: Analysis and Lessons Learned 

Introduction  In a significant move that underscores the fragility of financial institutions in volatile economic times, Republic First Bancorp was seized by the Federal Deposit...
View

AML Compliance Made Easy

StudyAML offers country-specific, industry leading online courses covering governance, risk, compliance, AML, data protection, and more.

COMPANY

  • 300 Delaware Ave, Ste 210 #304, Wilmington, Delaware 19808
  • contact@studyaml.com

COMPANY

NEWSLETTER

Subscribe to our exclusive newsletter for expert insights, tips, and updates—delivered straight to your inbox. It’s free for StudyAML subscribers and packed with practical guidance to keep your compliance game strong.

By submitting this form, you are consenting to receive marketing emails from: marketing@studyaml.com You can revoke your consent to receive emails at any time by using the SafeUnsubscribe® link, found at the bottom of every email. Emails are serviced by Constant Contact.

Secure payments powered by: 

American_expressDiscoverMastercardVisa

SSL Secured • PCI Compliant

Copyright © 2023 VYKN LLC. All Rights Reserved.