kyc360.com
- Does the Compliance Department get it wrong sometimes, and what happens when an extremely important KYC report turns out to be flawed? A London-based compliance officer looks back at a tricky moment …
www.telegraph.co.uk
- Mr Cohen has accused Qatar and its near neighbour Kuwait of being “permissive jurisdictions for terrorist financing” but until now the fate of a number of money men — identified as Specially Designat…
www.forbes.com
- Yesterday the Financial Action Task Force (FATF), led by the G7 countries, put Pakistan on a three-month warning regarding terrorist financing. If Pakistan fails to comply with necessary actions agai…
www.zdnet.com
- The cybercriminal economy has hit global revenues of $1.5 billion a year, according a study which shows the vast scale of cybercrime and how profits are acquired, laundered, spent and reinvested. A n…
www.europol.europa.eu
- Operation Tulipan Blanca, coordinated by Europol and conducted by the Spanish Guardia Civil with the support of the Finnish authorities and Homeland Security Investigation of US, has seen 11 arrests …
www.consilium.europa.eu
- On 20 December 2017, EU ambassadors confirmed the political agreement reached between the presidency and the European Parliament on strengthened EU rules to prevent money laundering and terrorist fin…
www.abc.net.au
- In mid-2015, 11 Commonwealth Bank accounts were opened in 11 different names. Eleven different New South Wales drivers' licences were used to open the accounts. If anyone at the Commonwealth Bank had…
kyc360.com
- The European Commission has publshed plans to protect workers who blow the whistle on a wide range of EU law breaches, including money laundering, terrorist funding and financial services legislation…
www.dailysignal.com
- New Yorkers who are missing out on the natural gas revolution could be victims of Russian spy operations that fund popular environmental groups, current and former U.S. government officials and exper…
www.washingtonpost.com
- TOKYO — North Korea’s announcement Saturday that it would stop firing missiles and detonating nuclear bombs, and would even close its nuclear test site, prompted a wave of strong reactions. There was…
prayingmedic.com
- Donald Trump is playing a game. It’s one he knows all too well. Other nations are at an economic disadvantage and Trump is exploiting their weakness with tariffs, taxes, and when necessary, economic …
politicalviolenceataglance.org
- Governments often use economic sanctions for the expressed reason of curbing poor human rights practices by targeted states. However, previous research on the topic (e.g. Peksen 2009; Wood 2008) has …
www.theguardian.com
- Officials get fed up with accusations that Britain is a cesspool of dirty money; that they do too little to check the wealth hidden behind shell corporations. They grouse among themselves that their …
kyc360.com
- The Financial Conduct Authority is to forge ahead with an initiative exploring the use of machines in financial crime programmes, according to its 2018/19 business plan. The watchdog is looking to ho…
economictimes.indiatimes.com
- BENGALURU: Paytm Payments Bank claims that it now has over 100 million KYC-registered wallets — which includes both complete and minimum KYC (know your customer). This development comes even as there…
blog.volkovlaw.com
- Global banks have been the focus of enforcement actions, focusing on AML and sanctions violations. With the new beneficial ownership regulations effective May 11, 2018, we are about to see a signifi…
www.kompli-global.com
- Recent large fines handed out by the UK Gambling Commission have put the national spotlight firmly on gaming companies and failings in their anti-money laundering (AML) compliance. Jane Jee, CEO of R…
www.sas.com
- Tuning the algorithms that are the core of SAS Anti-Money Laundering is only part of Landsbankinn’s data story. They wanted to share more information throughout the bank, helping more people make dat…
