The UAE’s New AML Framework
The UAE has entered a new era of financial crime compliance. In October 2025, Federal Decree-Law No. 10 of 2025 came into force, repealing and fully replacing the country's previous AML legislation from 2018. Shortly after, Cabinet Resolution No. 134
The Synthetic Identity Fraud Explosion: Risks and Precautions
Fraud is not a new phenomenon. In one form or another, deception has always been part of society, from robberies to schemes designed to trick people and steal their money. Today, as society and technology evolve, fraud evolves with them. The
All you should know as a compliance officer in 2026
In 2026, regulators are calling for a move away from the compliance checkbox mentality towards customer lifecycle compliance, where a risk-based approach is central, perpetual monitoring is key and new threats mean that even low-risk cases require scrutiny. If you are
Are AI Agents the Next Step to Compliance for 2026?
We have entered an era where artificial intelligence (AI) has become almost an extension of human activity. Just as computers and the internet once transformed from novelty to necessity, AI has now reached the same point of integration in our
Top 5 Compliance Trends for 2025: What Businesses Must Know
The regulatory landscape is constantly evolving, and 2025 is set to bring significant changes in compliance, particularly in the areas of KYC (Know Your Customer), AML (Anti-Money Laundering), and data-sharing frameworks. As financial institutions and regulated entities prepare for the
AI Infiltrates KYC Processes For the Better
It’s November 2024 and the current state of KYC compliance looks like this.. 61% of compliance professionals report that excessive workloads are forcing them into reactive firefighting instead of proactive risk management, with 55% confessing they’ve rejected potential clients due to
norbloc’s KYC Checklist for Achieving Compliance
Globally, Know Your Customer (KYC) is a fundamental part of Anti-Money Laundering (AML) compliance, which is a legal obligation for banks, financial service providers and other regulated entities. Essentially, regulated entities are required to know who their customer is before
4 KYC Compliance Trends for 2024
Year in and year out Know Your Customer (KYC) procedures maintain the objective of identity verification whether for individuals or companies, to protect against illicit activities and safeguard the economy. While this stays constant, the means used to accomplish this
Wrap your Presents & Unwrap the Risks of Online Shopping
The festive season is upon us, with hundreds currently thinking about what presents they should get their family and friends. This time of year is usually accompanied by a shopping frenzy and with online marketplaces on an all time high,
How KYC Safeguards the Maritime Industry
The maritime industry, encompassing both commercial shipping and the transportation of goods, has undergone a continuous effort to evolve. Notably, the sector has experienced a shift propelled by technological advancements, transitioning from conventional methodologies to increasingly automated solutions. This evolution
