50% discount on all subscriptions for the first 6 months! Use the code COVID19 at checkout.

We at Regxsa believe in “Empowering AML/CTF” awareness across different departments of your Financial Institution. Taking this mission further, we search for relevant information across the whole world and summarise the stories and post them on this portal. As there is a lot of ML/TF and related financial crime happening across the world, we post several (covering news, case studies, fines, some basics) every week .

Access your membership details here.

We know there are several departments in a Financial Institutions, each exposed to ML/TF risks. Taking these into account, we have designed specific subscription plans which can help you further.

Note: You can unsubscribe anytime you like!

In case of any questions, or if are looking for a bespoke plan, please reach out to us at [email protected]

Basic

You don’t have enough time? Want to be informed on key highlights in ML/TF?

This plan is perfect for you as we select 10 popular stories every month  and email them to you on 1st of every month. It will cost you just $1.99 per month.

You will miss out several updates which are a bit less popular. You will also miss out news related to ML/TF fines.

Standard

Are you in the first line of defence? Want to sharpen your skills on ML/TF?

This is your plan! We select 5 popular stories every week (e.g. 20 per month) and email you every Monday.  It will cost you just $2.99 per month.

You will miss out few less popular updates, as we post around 25 articles a week. You will also miss out news related to ML/TF fines.

Advanced

Are you ML/TF Investigator? Does your job require you to be aware of latest schemes around ML/TF? Do you know why FIs get fined on ML/TF?

Our advanced plan is best suited for you. We email every story to you, on a DAILY basis. On top of it, our emails will include details of the latest fines on ML/TF too!  

This plan will cost you just $4.99 per month.

Recent news

Regxsa will use the information you provide on this form to be in touch with you and to provide updates from the field of AML and related subjects, in the form of newsletters.

You can change your mind at any time by clicking the unsubscribe link in the footer of any email you receive from us, or by contacting us at [email protected] We will treat your information with respect. For more information about our privacy practices please visit our website.

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