kyc360.com
- The half a billion US dollars that landed in a HSBC account in the United Kingdom came from the Angolan central bank’s account with Standard Chartered Bank, it has emerged. HSBC froze the funds and f…
kyc360.com
- Indonesia’s tax office plans to spend hundreds of millions of dollars to update its outdated technology to boost low tax compliance and raise revenue collection in Southeast’s largest economy, the co…
proudjamaica.com
- Findings contained in the 2018 International Narcotics Control Strategy Report, are indicating the island is yet to get a grip on money laundering and financial crimes. Volume two of the two-part rep…
thenationonlineng.net
- The Intergovernmental Action Group against Money Laundering in West Africa (GIABA) is holding a regional workshop on developing effective frameworks and structures to fight Money Laundering and Terro…
bitcoinpr.com.au
- We have written several times about Venezuela’s Petro and how it was being developed. Now, it seems that Russia is planning to accept the Petro for some international transactions. The measure can be…
www.startribune.com
- MANAMA, Bahrain – Investigators have uncovered evidence of a multibillion-dollar corruption scheme by a Persian Gulf bank that secretly helped Iran evade sanctions for more than a decade, according t…
www.forbesmiddleeast.com
- Over the past decade there have been rapid global developments in the field of compliance, with a focus on fighting financial crime. To continue raising the bar in the tech era, financial companies c…
www.premiumtimesng.com
- Months after a bill to regulate non-governmental organisations (NGOs) failed in the National Assembly, the government has announced plans to profile NGOs. The federal government says the profiling is…
www.encompasscorporation.com
- There are significant changes in AML4 from the previous AML3, the most significant of which is that there will be greater transparency in financial regulations, making it far easier for authorities t…
evercompliant.com
- The Association of Certified Anti-Money Laundering Specialists (ACAMS) is the most prominent global anti-money laundering/counter-terrorist financing (AML/CTF) organization in the world. Members of t…
calvinayre.com
- This shouldn’t be a surprise to anyone. In a report provided by British Columbia (BC) Attorney General David Eby, he stated that “suspicious” cash transactions in casinos had dropped by a considerabl…
www.encompasscorporation.com
- The UK leads Europe having already captured 17% of digitisation’s potential. Financial services, a major contributor to the UK’s economy as measured in gross value added and employment, is identified…
www.encompasscorporation.com
- In recent years there have been many high-profile cases of compliance failure, involving some of the biggest, most trusted and well-established companies. The penalties faced, including substantial f…
www.forbesmiddleeast.com
- Over the past decade there have been rapid global developments in the field of compliance, with a focus on fighting financial crime. To continue raising the bar in the tech era, financial companies c…
www.acamstoday.org
- Congratulations! You have just become part of what is perhaps the fastest growing and hottest profession in the world! Money laundering compliance officers (MLCOs) are highly sought-after professiona…
calvinayre.com
- This shouldn’t be a surprise to anyone. In a report provided by British Columbia (BC) Attorney General David Eby, he stated that “suspicious” cash transactions in casinos had dropped by a considerabl…
