www.reuters.com
- NEW YORK (Thomson Reuters Regulatory Intelligence) - Regulators are holding financial institutions responsible for the real-life consequences of anti-money laundering (AML) failures. Firms must recon…
teamzimbabwe.org
- YESTERDAY, we published an article written by President Emmerson Mnangagwa for The New York Times in which he made a clarion call for the international community to partner Zimbabwe as it tries to fi…
kyc360.com
- Commonwealth Bank of Australia (CBA.AX) Chief Executive Ian Narev knew that a system of financial incentives to reward mortgage brokers could hurt customers but failed to act, an inquiry into Austral…
www.hsbc.com
- HSBC works with law enforcement to help tackle human trafficking Read the transcript (2-page PDF 121KB) HSBC is educating its employees about the role that banks can play in preventing human traffick…
www.newstalkzb.co.nz
- An estimated $1.35 billion of criminal proceeds is generated for money laundering in New Zealand every year but the actual transactional value is thought to be several times higher, a new police repo…
www.newsie.co.nz
- This week the New Zealand Police Financial Intelligence Unit (the FIU) published an updated assessment of the money laundering and terrorism financing risks that the country faces, called the Nationa…
www.businessinsider.sg
- Singapore’s OCBC Bank is going big on artificial intelligence (AI), with a S$10 million (US$7.6 million) initial investment committed to the development of its own internal AI capabilities. The first…
