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RISKY BYTE March 07, 2018

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RISKY BYTE
07 March 2018
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Business World Stories Technology Politics Science #aml #regtech
World Economic Forum leads creation of fintech cybersecurity consortium
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KYC360
thumbnail kyc360­.com - The World Economic Forum has led the creation of an industry consortium focused on improving the cybersecurity of financial technology companies, as collaboration between fintechs and financial insti…
The growing trend of money mules | Bovill Insight | Financial crime article
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BovillUK
thumbnail www­.bovill­.com - The facilitation of proceeds of crime through 'mule accounts' is a growing financial crime risk, particularly for the retail banking industry. UK law enforcement view mule accounts, whereby illicit f…
How Illicit Finance Controls Can Make It Harder for Nonprofits to Serve the World's Neediest - and What to Do about It
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Laundering Money
reliefweb­.int - A recent article in the New York Times on the current situation in Gaza vividly illustrates what can happen when an entire community loses financial access. Because of Israel's longstanding blockade …
Bitcoin heist: 600 powerful computers stolen in Iceland
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Laundering Money
thumbnail apnews­.com - REYKJAVIK, Iceland (AP) - Some 600 computers used to "mine" bitcoin and other virtual currencies have been stolen from data centers in Iceland in what police say is the biggest series of thefts ever …
Why are banks getting away with misbehaving?
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The Independent
thumbnail www­.independent­.co­.uk - When is a crime a crime? I am thinking here of the wrongs committed by players in the financial markets, banks, brokers, financial advisers and the like. Unlike financial crimes, violent crimes and p…
Crypto Exchange Creating Wallet Blacklist to Fight Fentanyl Crisis - CoinDesk
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Kieran Beer
thumbnail www­.coindesk­.com - A Canada-based cryptocurrency exchange wants to coordinate with other startups around the world to help fight the international fentanyl epidemic. Einstein, based in Vancouver, is trying to obtain li…
Accountants, Lawyers, Realtors: The Winter of "AML Compliance" is coming
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RISKY BYTE
thumbnail medium­.com - Regulators and businesses, across the globe, are looking at ways to plug every possible hole in current systems to ensure compliance with Anti Money Laundering and CFT laws. The risks and costs assoc…
The Fall of the Alamo: Analogy for Compliance Officers? - Compliance Report
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FCPA
thumbnail fcpacompliancereport­.com - Today is the anniversary of the most historic day of many in the history of the great state of Texas, the date of the fall of the Alamo. While March 2, Texas Independence Day, when Texas declared its…
Police accused of ignoring money-laundering scam that duped maids
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ACFCS
thumbnail www­.scmp­.com - Hundreds of Filipino domestic workers in Hong Kong duped into paying for bogus jobs in Canada and Britain may have been fraud victims as well as unwitting contributors to a money-laundering scheme th…
How Blockchain is Changing the Game of Illicit Finance - Diplomatic Courier
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Diplomatic Courier
thumbnail www­.diplomaticourier­.com - To constrict state-sponsored terrorism, states must improve their use of the tools developed to identify and stop illicit payments. Fortunately, a regulatory paradigm shift is taking place in the fie…
Business
Social Business: What It Means to Your Risk Profile - Corporate Compliance Insights
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corporatecomplianceinsights.com
International Compliance Training Views and Blogs : Global banking and markets: 100 trillion reasons for a specific focus
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ICT
Financial crime measures dip in MENA due to regulatory overload
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Consultancy-me.com
Reviewing Canada's Anti-Money Laundering and Anti-Terrorist Financing Regime
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Jared Adams
Risk Alert: Are bribes lurking on the balance sheet? - The FCPA Blog - The FCPA Blog
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FCPA
Money laundering and terrorist financing through trade in diamonds - FATF
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Medusa X
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World
The End of the Alliance: Europe and Russia For The First Time Collectively Stood Up To The US
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Laksh
UN: NK sending chemical weapon supplies to Syria
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pecanpie
Economic Sanctions: Too Much of a Bad Thing
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Laksh
Do Economic Sanctions Work? This Answer is Still No. | The Policy Wire
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Go Ing To
EU prolongs asset freezes against 13 persons by one year
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Al-Buraaq News
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Photos
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RISKY BYTE
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ICA
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Coinfirm
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Stories
Technical Decisions on Iran have made the Financial Action Task Force Political
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Iran Situation
Keeping it clean
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Charity & Security
NIAC Ignores the Bad News in FATF Decision on Iran Penalties - Iran Lobby
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Iran Fail
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Technology
What Is Your Bank's Security Banking On? - Krebs on Security
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krebsonsecurity.com
QUE.com Are you prepared to step into the future of autonomous financial crime management?
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KING.NET
Livejournal Bloggers Can Now Make Money
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Ethereal Heart Fdn
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Politics
Bipartisan Bill Uses Whistleblower Incentives to Battle Foreign Corruption | Whistleblower Protection Blog
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David Colapinto
Money laundering bail restrictions struck down | India Business Law Journal
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AML Solution
Return 1MDB stolen funds, assets to people of Malaysia - Aliran
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Andy Burton
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Science
Specialist Technology Providers Quantexa And Arachnys Partner Together In Fight Against Financial Crime
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ADA IT Solutions
Using artificial intelligence to fight financial crime - a legal risk perspective | Lexology
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ACFCS
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