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RISKY BYTE March 29, 2018

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RISKY BYTE
29 March 2018
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Business Science World Stories Technology #financialcrime #technology
Onboarding GoldFish, Key to Your Fintech's success?
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thumbnail medium­.com - In my works with fintech companies across ASEAN, I often ask them this question: Will your fintech be able to onboard a Goldfish? As you can imagine this is hardly a question, that anyone is expectin…
Bank Hackers Set up "Enormous Network" to Mine Bitcoin for Laundering Money - Bitcoin News
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thumbnail news­.bitcoin­.com - Europol has revealed that an international group of cyber criminals, which has stolen over a billion dollars from multiple banks by hacking their ATMs, has been using cryptocurrency as a means to con…
FinCEN Customer Due Diligence Rule Implementation Deadline Approaching | Bates Group LLC
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thumbnail www­.batesgroup­.com - by Susan Berger, AML/BSA Consulting and Testifying Expert Covered financial institutions must assess and enhance their AML programs to be in compliance with the specific requirements of the new Rule …
New Zealand Law Firms AML/CFT Compliance Update - Initialism
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thumbnail initialism­.co­.nz - These workshops took place in 14 regional centres from Auckland to Invercargill, providing participants with information and practical insights on how law firms can understand their Money Laundering …
Combatting Money Laundering and Terrorist Financing Through Enhanced AML Information Sharing | Money Laundering Watch
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thumbnail www­.moneylaunderingwatchblog­.com - This blog focuses on suggested improvements to information sharing between financial institutions, and between financial institutions and governments, to better combat money laundering and terrorist …
Bitcoin plunges as social media cracks down on cryptocurrency ads
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thumbnail money­.cnn­.com - Bitcoin (XBT) briefly fell below $8,000 because of concerns that top social media companies are no longer running ads tied to cryptocurrencies. Twitter (TWTR) is the latest to take action against cry…
FINRA Fines Aegis Capital Corp. $550,000 for Anti-Money Laundering and Supervision Rule Violations
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ACAMS ml.com
www­.finra­.org - WASHINGTON - The Financial Industry Regulatory Authority (FINRA) announced today that it has fined Aegis Capital Corp. $550,000 for failing to have adequate supervisory and anti-money laundering (AML…
Finantsinspektsioon - The authorisation of Versobank AS has been withdrawn
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thumbnail www­.fi­.ee - On 26th of March 2018, the European Central Bank, as proposed by Finantsinspektsioon, withdrew the authorisation of Versobank AS to operate as a credit institution. The authorisation was withdrawn du…
Lawmakers introduce bill to reform the IRS
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ACFCS
thumbnail www­.accountingtoday­.com - The Republican and Democratic leaders of a congressional subcommittee overseeing the Internal Revenue Service released draft legislation Monday to overhaul the IRS for the first time since 1998. Hous…
More scrutiny for lawyers, supercars and horse races urged in anti-money laundering report - theBreaker
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thumbnail thebreaker­.news - The expert review of money laundering at Lower Mainland casinos isn't restricted to what goes on around poker tables and one-armed bandits. When Attorney General David Eby appeared before a House of …
Former UN official says sanctions against Iraq amount to 'genocide'
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Asif Manzoor
thumbnail news­.cornell­.edu - Denis Halliday criticizes sanctions against Iraq in an afternoon talk Sept. 24 in 153 Uris Hall. He also gave a public lecture the same day in Hollis E. Cornell Auditorium of Goldwin Smith Hall. Nine…
PKO turns to Coinfirm for blockchain-based documentation verification
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Coinfirm
thumbnail www­.bankingtech­.com - PKO Bank Polski has gone for a full implementation of Coinfirm's blockchain-based document verification platform, Trudatum. "A first-of-its-kind across financial services worldwide" The agreement, si…
Samer Fawz and Circumventing International Sanctions on the Regime
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Steffan Wyn-Jones
thumbnail syrianobserver­.com - After Syrian businessman Samer Fawz's star rose recently in the field of pro-government Syrian businessmen, and the discussion that accompanied this rise regarding the origin of the wealth which Fawz…
Business
What the heck is PayTech (Part 2) - Planet Compliance
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Morgan Stanley Knew of a Star's Alleged Abuse. He Still Works There.
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Kieran Beer
Thomson Reuters collaborates with Salesforce on fight against financial crime
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Addressing the Dark Side of the Crypto World
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PureConnect Digital
Terrorist financing in southern africa_ are we making a mountain out of a molehill_ (pdf download available) money laundering requirements
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Laksh
Know your client or face the prospect of imprisonment
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David Pett
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Science
AML: Accelerating Toward Artificial Intelligence
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EY, Lloyds Banking Group and Thomson Reuters to support RUSI review of AML regime
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EY Banking
Navigating KYC in the Nordics, Part 2 - Corporate Compliance Insights
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Using Data Science to Fight Financial Crime
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suresh vytla
5 tech trends transforming detection & prevention of financial crime
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DisruptiveInnovation
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World
Sanctions: Kim Jong-un was in Beijing, China and North Korea confirm
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Iran senses nuclear deal's last gasps in Pompeo, Bolton picks | USA News
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Zamuxolo Nduna | Economic sanctions have wide impact on African states - HeraldLIVE
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Saeed Valadbaygi
Why wealthy Russians see Malta as Plan B | CBC News
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Economic Constraints on Russian Foreign Policy
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Stories
Documents - Financial Action Task Force (FATF)
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FATF
The Politics of AML - Considerations for Money Laundering Regulation
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Risky Byte
AML 360 | Going Beyond the Basics - ACFCS | Association of Certified Financial Crime Specialists
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